PLANET SUB-OCEAN (GP) LIMITED
Active - Accounts Filed
General Information
NAME
PLANET SUB-OCEAN (GP) LIMITED
COMPANY NUMBER
11251012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2018
(6 years and 9 months old)
WEBSITE
www.sky.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/03/2018
01/02/2022
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
BIRMINGHAM
B4 6GA
Telephone: 08007591238
TPS: No
7th Floor Two Snowhill
Birmingham
B4 6GA
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 |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Dan Fishma (933056299) Appointed |
| 21/10/2024 | Frank William Webster (924760837) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANET SUB-OCEAN (GP) LIMITED?
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 SUB-OCEAN (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET SUB-OCEAN (GP) LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/03/2018 - 17/06/2019 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 77 |
View Report |
|
12/03/2018 - 23/07/2019 (1 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Dan Fishma (933056299) Appointed |
| 21/10/2024 | Frank William Webster (924760837) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Simon Robson (925948018) has left the board |
| 25/01/2022 | SKY CORPORATE SECRETARY LIMITED (925940696) has left the board |
| 25/01/2022 | Simon Robson (925948018) has left the board |
| 25/01/2022 | Deborah Klein (910457407) has left the board |
| 25/01/2022 | New Board Member Frank William Webster (924760837) Appointed |
| 25/01/2022 | New Board Member Jamie Michael Rowles (929165321) Appointed |
| 07/01/2022 | David Jeremy Darroch (924409917) has left the board |
| 06/12/2021 | New Board Member Simon Robson (925948018) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Simon Robson (925948018) Appointed |
| 25/07/2019 | Andrew John Griffith (924409918) has left the board |
| 03/07/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 03/07/2019 | SKY CORPORATE SECRETARY LIMITED (925977733) has left the board |
| 26/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925977733) Appointed |
| 26/06/2019 | Christopher Jon Taylor (924409921) has left the board |
| 26/06/2019 | Colin Robert Jones (917477524) has left the board |
| 04/04/2019 | Frederic Ange Michel (924462164) has left the board |
| 12/03/2019 | New Board Member Colin Robert Jones (917477524) Appointed |
| 12/03/2019 | Colin Robert Jones (924409920) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Deborah Klein (910457407) Appointed |
| 29/03/2018 | New Board Member Frederic Ange Michel (924462164) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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