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Planet Enterprises Limited

Planet Enterprises Limited is an active company incorporated on 18 July 1995 with the registered office located in London, Greater London. Planet Enterprises Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080901
Private limited company
Age
30 years
Incorporated 18 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF
England
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
01274713400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in Nov 1979
Director • American • Lives in United States • Born in Oct 1989
Director • British • Lives in UK • Born in Feb 1969
Director • Canadian • Lives in United States • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet DV Limited
Steven Marc Rickless, Paul Sun, and 4 more are mutual people.
Active
Planet PC Limited
Steven Marc Rickless, Paul Sun, and 4 more are mutual people.
Active
Planet Estream Ltd
Steven Marc Rickless, Paul Sun, and 4 more are mutual people.
Active
Tripleplay Services Holdings Limited
Steven Marc Rickless, Jeff James Hiscox, and 2 more are mutual people.
Active
Tripleplay Services Limited
Steven Marc Rickless, Jeff James Hiscox, and 2 more are mutual people.
Active
Onelan Limited
Jeff James Hiscox, Andrew Wilkins, and 1 more are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162.1K
Increased by £103.57K (+177%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£4.53M
Increased by £1.31M (+41%)
Total Liabilities
-£378.3K
Increased by £194.15K (+105%)
Net Assets
£4.15M
Increased by £1.12M (+37%)
Debt Ratio (%)
8%
Increased by 2.63% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Steven Marc Rickless Details Changed
1 Month Ago on 25 Jul 2025
Mr Andrew Wilkins Details Changed
1 Month Ago on 25 Jul 2025
Mr Paul Sun Details Changed
1 Month Ago on 25 Jul 2025
Mr Jeff James Hiscox Details Changed
1 Month Ago on 25 Jul 2025
Philip Druce Resigned
2 Months Ago on 20 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 20 May 2025
Inspection Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Birketts Secretaries Limited Appointed
4 Months Ago on 1 May 2025
Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Jul 2025
Director's details changed for Mr Jeff James Hiscox on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Steven Marc Rickless on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Paul Sun on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Andrew Wilkins on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Philip Druce as a director on 20 June 2025
Submitted on 8 Jul 2025
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 9 May 2025
Submitted on 9 May 2025
Appointment of Birketts Secretaries Limited as a secretary on 1 May 2025
Submitted on 7 May 2025
Repayment History
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