PLANETWATCHERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PLANETWATCHERS (UK) LIMITED
COMPANY NUMBER
12073910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
27/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AN
Third Floor, 1 New Fetter Lane
London
EC4A 1AN
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 |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANETWATCHERS (UK) 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 PLANETWATCHERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANETWATCHERS (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 04/08/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Mark Thomas Boggett (915126819) has left the board |
| 06/05/2022 | New Board Member Andre Ronsoehr (929543973) Appointed |
| 03/06/2021 | New Board Member Ryan Clinton (928377835) Appointed |
| 03/06/2021 | New Board Member Poonyatorn Suthipongchai (928377953) Appointed |
| 03/06/2021 | New Board Member Nitza Kardish (928378005) Appointed |
| 05/05/2021 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 05/05/2021 | Change in Reg. Office |
| 21/12/2020 | New Board Member Dominic Edmunds (927773858) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Ariel Smoliar (925993289) has left the board |
| 08/06/2020 | New Board Member Mark Thomas Boggett (915126819) Appointed |
| 27/02/2020 | New Accounts filed |
| 08/07/2019 | MBM SECRETARIAL SERVICES LIMITED (925993286) has left the board |
| 08/07/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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