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Planet PMS UK Limited

Planet PMS UK Limited is an active company incorporated on 8 July 1999 with the registered office located in . Planet PMS UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802550
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was , C/O Bsg Valentine Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Telephone
02087476766
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • MD And Cfo • British • Lives in London • Born in Dec 1972
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1971
Director • Accountant • American • Lives in Ireland • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Payment UK Limited
Mr David Lincoln Herron is a mutual person.
Active
Wallis Building 22 Limited
Veronica Britt-Mari Elisabeth Millingen is a mutual person.
Active
Planet Merchant Services Limited
Mr David Lincoln Herron 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
£54K
Increased by £41K (+315%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£13.33M
Increased by £3.31M (+33%)
Total Liabilities
-£47.68M
Increased by £19.37M (+68%)
Net Assets
-£34.35M
Decreased by £16.06M (+88%)
Debt Ratio (%)
358%
Increased by 75.23% (+27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Veronica Millingen Resigned
8 Months Ago on 12 Dec 2024
Veronica Britt-Mari Elisabeth Millingen Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Kunaal Sarna Appointed
1 Year 9 Months Ago on 6 Dec 2023
Mr David Lincoln Herron Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Termination of appointment of Veronica Britt-Mari Elisabeth Millingen as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Veronica Millingen as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr David Lincoln Herron as a director on 6 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Kunaal Sarna as a director on 6 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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