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Planetart Ltd

Planetart Ltd is an active company incorporated on 23 February 2012 with the registered office located in Wokingham, Berkshire. Planetart Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07961403
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
55 Peach Street
Wokingham
Berkshire
RG40 1XP
England
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was Gateway House Tollgate Chandler's Ford Eastleigh Southampton SO53 3TG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Aug 1965 • Chief Executive Officer
PSC • Director • American • Lives in United States • Born in May 1965 • Corporate President
Director • Chief Executive Officer • Canadian • Lives in France • Born in Jun 1972
Director • General Manager And Consultant • American • Lives in United States • Born in Apr 1972
Director • Ceo • French • Lives in France • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.23M
Decreased by £23.41M (-68%)
Turnover
£93.13M
Increased by £3.44M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£56.27M
Increased by £5.53M (+11%)
Total Liabilities
-£12.5M
Decreased by £566K (-4%)
Net Assets
£43.77M
Increased by £6.1M (+16%)
Debt Ratio (%)
22%
Decreased by 3.54% (-14%)
Latest Activity
Charge Satisfied
3 Months Ago on 2 Jul 2025
Charge Satisfied
3 Months Ago on 2 Jul 2025
Todd Helfstein (PSC) Appointed
3 Months Ago on 30 Jun 2025
Roger Bloxberg (PSC) Appointed
3 Months Ago on 30 Jun 2025
Pearl Buyer -B, Llc (PSC) Resigned
3 Months Ago on 30 Jun 2025
Pearl Buyer -B, Llc (PSC) Appointed
3 Months Ago on 30 Jun 2025
Marc Goldberg Resigned
3 Months Ago on 30 Jun 2025
Eric Gareau Resigned
3 Months Ago on 30 Jun 2025
Beth Anne Burkhart Resigned
3 Months Ago on 30 Jun 2025
Claranova Se (PSC) Resigned
3 Months Ago on 30 Jun 2025
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Documents
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Notification of Todd Helfstein as a person with significant control on 30 June 2025
Submitted on 13 Aug 2025
Notification of Roger Bloxberg as a person with significant control on 30 June 2025
Submitted on 13 Aug 2025
Cessation of Pearl Buyer -B, Llc as a person with significant control on 30 June 2025
Submitted on 8 Aug 2025
Notification of Pearl Buyer -B, Llc as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Cessation of Claranova Se as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Beth Anne Burkhart as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Eric Gareau as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Marc Goldberg as a director on 30 June 2025
Submitted on 2 Jul 2025
Repayment History
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