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Software Planet Group Ltd

Software Planet Group Ltd is an active company incorporated on 9 February 2015 with the registered office located in Guildford, Surrey. Software Planet Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09428594
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (6 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Austen House
Station View
Guildford
GU1 4AR
England
Address changed on 30 Nov 2023 (2 years 1 month ago)
Previous address was 1 Farnham Road Guildford GU2 4RG England
Telephone
07598710392
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1982 • Software Development
PSC • Director • British • Lives in England • Born in Feb 1975 • Software Development
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubex Energy Ltd
Oleksii Smirnov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £216.62K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.49M
Decreased by £81.36K (-2%)
Total Liabilities
-£478.41K
Decreased by £11.5K (-2%)
Net Assets
£4.01M
Decreased by £69.86K (-2%)
Debt Ratio (%)
11%
Decreased by 0.06% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Mr Dmytro Vaskovskyi Details Changed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Jun 2024
Mr Oleksii Smirnov Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Mr Oleksii Smirnov (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 30 Nov 2023
Mr Dmytro Vaskovskyi Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Mr Dmytro Vaskovskyi (PSC) Details Changed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Dmytro Vaskovskyi on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 15 Jun 2024
Change of details for Mr Oleksii Smirnov as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Oleksii Smirnov on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Dmytro Vaskovskyi on 30 November 2023
Submitted on 30 Nov 2023
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Austen House Station View Guildford GU1 4AR on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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