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Planet Sport Limited (reg no 10455195) is a private limited company created on 2016-11-01 originating in England. This firm is located at 3.10 Avenue Hq, 10-12 East Parade, Leeds LS1 2BH. Having undergone a change in 2021-04-06, the previous name this firm utilized was Yormedia Solutions Limited. Planet Sport Limited operates SIC: 73110 that means "advertising agencies".

Company details

Name Planet Sport Limited
Number 10455195
Date of Incorporation: November 1, 2016
End of financial year: 31 March
Address: 3.10 Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH
SIC code: 73110 - Advertising agencies

As for the 6 directors that can be found in the company, we can name: Timothy O. (appointed on 17 December 2020), Desere O. (appointment date: 17 December 2020), Timothy S. (appointed on 01 January 2020). 1 secretary is there as well: Angela J. (appointed on 17 December 2020). The Companies House indexes 7 persons of significant control, namely: Simon G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Desere O. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Paul Y. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 279,000 543,654 1,254,058 1,534,895 1,837,580 1,713,949
Fixed Assets - - 22,085 30,927 334,106 410,811
Number Shares Allotted - 1,000 1,000 2,040 4,040 4,040
Total Assets Less Current Liabilities - - 233,232 598,846 1,282,014 1,019,266

People with significant control

Simon G.
17 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Desere O.
17 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Paul Y.
17 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Timothy O.
17 December 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Barrie J.
27 July 2020 - 17 December 2020
Nature of control: 25-50% shares
George O.
1 November 2016 - 27 July 2020
Nature of control: 25-50% shares
Angela J.
1 November 2016 - 27 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, March 2024 | accounts 		Free Download (9 pages)

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