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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.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Private Planet Limited
Contact
Address
121 Beaufort Mansions
Beaufort Street
London
SW3 5AE
Same address since
incorporation
Companies in SW3 5AE
Telephone
02075941054
Email
Available in Endole App
Website
Pripla.com
See All Contacts
People
Officers
3
Shareholders
25
Controllers (PSC)
1
Dr Janko Mrsic-Flogel
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1968 • Computer Scientist
Mr Marcus Taylor
Secretary
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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