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Planet DV Limited

Planet DV Limited is a dormant company incorporated on 28 January 2000 with the registered office located in London, Greater London. Planet DV Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03915814
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Planet DV Limited
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Birketts Secretaries Limited
Secretary • Secretary
Paul Sun
Director • American • Lives in United States • Born in Oct 1989
Andrew Wilkins
Director • American • Lives in United States • Born in Nov 1979
Steven Marc Rickless
Director • British • Lives in UK • Born in Feb 1969
Jeff James Hiscox
Director • Canadian • Lives in United States • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Enterprises Limited
Birketts Secretaries Limited, Steven Marc Rickless, and 4 more are mutual people.
Active
Planet PC Limited
Birketts Secretaries Limited, Steven Marc Rickless, and 4 more are mutual people.
Active
Planet Estream Ltd
Birketts Secretaries Limited, Steven Marc Rickless, and 4 more are mutual people.
Active
Tripleplay Services Holdings Limited
Birketts Secretaries Limited, Steven Marc Rickless, and 2 more are mutual people.
Active
Tripleplay Services Limited
Birketts Secretaries Limited, Steven Marc Rickless, and 2 more are mutual people.
Active
Onelan Limited
Birketts Secretaries Limited, Jeff James Hiscox, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Philip Druce Resigned
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 22 May 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
Registered Address Changed
4 Months Ago on 7 May 2025
Birketts Secretaries Limited Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Philip Druce as a director on 20 June 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 May 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
Registered office address changed from Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Bedford House 21a John Street London WC1N 2BF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Registered office address changed from The Old School 690 Bradford Road, Birkenshaw Bradford West Yorkshire BD11 2DR to C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 6 February 2025
Submitted on 6 Feb 2025
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Repayment History
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