| Company Name | Planet 42 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC633311 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2019(4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Stephen Giles |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Alan William Henry West |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Charles John Whyte |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 2019(same day as company formation) |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 10 July 2023 | Director's details changed for Mr Charles John Whyte on 12 June 2023 (2 pages) |
| 10 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 19 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 24 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 25 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 30 August 2019 | Current accounting period extended from 30 June 2020 to 30 September 2020 (3 pages) |
| 13 June 2019 | Incorporation
Statement of capital on 2019-06-13
|