ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Private Planet Limited

Private Planet Limited is an active company incorporated on 26 April 2006 with the registered office located in London, Greater London. Private Planet Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05797055
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
121 Beaufort Mansions
Beaufort Street
London
SW3 5AE
Same address since incorporation
Telephone
02075941054
Email
Available in Endole App
Website
People
Officers
3
Shareholders
25
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1968 • Computer Scientist
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dynamical Systems Research Limited
Dr Janko Mrsic-Flogel is a mutual person.
Active
Quarkse Holdings Limited
Dr Janko Mrsic-Flogel is a mutual person.
Active
Planet Computers Limited
Dr Janko Mrsic-Flogel is a mutual person.
Active
Rapidfire Unicorn Limited
Dr Janko Mrsic-Flogel is a mutual person.
Active
Aristocraft Limited
Dr Janko Mrsic-Flogel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£20.91K
Decreased by £529 (-2%)
Total Liabilities
-£157.19K
Decreased by £7.17K (-4%)
Net Assets
-£136.28K
Increased by £6.64K (-5%)
Debt Ratio (%)
752%
Decreased by 14.9% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Mr Marcus Taylor Appointed
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
Discover Private Planet Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Appointment of Mr Marcus Taylor as a secretary on 15 May 2024
Submitted on 16 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 May 2023
Confirmation statement made on 9 April 2022 with no updates
Submitted on 23 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year