Planet Computers Limited. net worth, address, company information. Free

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Planet Computers Limited (number 10468629) is a private limited company founded on 2016-11-08 in England. The business is registered at 36 Scotts Road, Bromley BR1 3QD. Planet Computers Limited is operating under SIC code: 26400 which means "manufacture of consumer electronics".

Company details

Name	Planet Computers Limited
Number	10468629
Date of Incorporation:	2016/11/08
End of financial year:	30 November
Address:	36 Scotts Road, Bromley, BR1 3QD
SIC code:	26400 - Manufacture of consumer electronics

Moving to the 4 directors that can be found in this firm, we can name: Martin R. (in the company from 21 October 2022), Noel H. (appointment date: 21 October 2022), Michael T. (appointed on 21 October 2022). The Companies House indexes 3 persons of significant control, namely: Janko M. has 1/2 or less of shares, 1/2 or less of voting rights, Davide G. has 1/2 or less of shares, 1/2 or less of voting rights, Robin P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Janko M.

8 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Davide G.

8 November 2016 - 14 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Robin P.

8 November 2016 - 14 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 7th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 7th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2022 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 21st October 2022: 867.00 GBP filed on: 10th, January 2023 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 30th November 2021 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 21st October 2022: 755.00 GBP filed on: 19th, December 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 21st October 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st October 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st October 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, December 2022 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, December 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, December 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th August 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 14th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 14th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 20th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 7th August 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 4th December 2018: 715.00 GBP filed on: 24th, July 2020 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 7th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 14th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 14th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(CH01) On 31st August 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 36 Scotts Place Scotts Road Bromley BR1 3QD England on 31st August 2018 to 36 Scotts Road Bromley BR1 3QD filed on: 31st, August 2018 \| address	Free Download (1 page)
(CH01) On 31st August 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(CH01) On 31st August 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 8th, August 2018 \| accounts	Free Download (4 pages)
(CH01) On 7th August 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 7th August 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 7th August 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH03) On 7th August 2018 secretary's details were changed filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 228a High Street Bromley BR1 1PQ England on 7th August 2018 to 36 Scotts Place Scotts Road Bromley BR1 3QD filed on: 7th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th August 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 1st August 2018: 700.00 GBP filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th January 2018: 650.00 GBP filed on: 17th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2018 \| resolution	Free Download (20 pages)
(CS01) Confirmation statement with updates 24th October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2nd March 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2nd March 2017 secretary's details were changed filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(CH01) On 2nd March 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2nd March 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Layters Way Gerrards Cross SL9 7QY United Kingdom on 2nd March 2017 to 228a High Street Bromley BR1 1PQ filed on: 2nd, March 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, November 2016 \| incorporation	Free Download (31 pages)

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