PLANET MOBILE SERVICES LTD.
Active - Accounts Filed
General Information
NAME
PLANET MOBILE SERVICES LTD.
COMPANY NUMBER
08782448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/11/2013
(10 years and 11 months old)
WEBSITE
planet-mobile-services.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2013
23/09/2015
SHADOW FINANCE LTD.
LONDON
W1H 1DP
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANET MOBILE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET MOBILE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET MOBILE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/07/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2013 - Present (10 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 433 |
View Report |
|
19/11/2013 - Present (10 years and 11 months) 19/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 357 Past: 6475 |
View Report |
|
21/09/2015 - 01/12/2020 (5 years and 2 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Simon Joseph Curran (918197400) Appointed |
| 15/07/2022 | New Board Member Simon Joseph Curran (929796219) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | Simon Joseph Curran (918109639) has left the board |
| 24/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Tobias Jessen (920112703) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 31/10/2019 | Simon Joseph Curran (918109639) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 15/05/2019 | New Board Member Simon Joseph Curran (918109639) Appointed |
| 08/03/2019 | Simon Joseph Curran (918109639) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Simon Joseph Curran (918109639) Appointed |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 06/04/2017 | Change in Reg. Office |
| 24/02/2017 | Change in Reg. Office |
| 24/02/2017 | Simon Joseph Curran (918109639) has left the board |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Simon Joseph Curran (918109639) Appointed |
| 25/07/2016 | Change in Reg. Office |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 23/09/2015 | New Board Member Tobias Jessen (920112703) Appointed |
| 23/09/2015 | Uwe Hugo Zach (917804997) has left the board |
| 23/09/2015 | SL24 LTD (909800096) has left the board |
| 23/09/2015 | Change in Reg. Office |
| 29/06/2015 | New Company Secretary SL24 LTD (909800096) Appointed |
| 29/06/2015 | SL24 LTD. (918302091) has left the board |
| 02/06/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 19/01/1970 | New Board Member Simon Joseph Curran (918109639) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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