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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 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (25 days remaining)
Address
Austen House
Station View
Guildford
GU1 4AR
England
Address changed on 30 Nov 2023 (1 year 11 months 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 (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.18M
Increased by £471.6K (+13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.57M
Increased by £214.58K (+5%)
Total Liabilities
-£489.91K
Decreased by £393.18K (-45%)
Net Assets
£4.08M
Increased by £607.76K (+18%)
Debt Ratio (%)
11%
Decreased by 9.55% (-47%)
Latest Activity
Mr Dmytro Vaskovskyi Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jun 2024
Mr Oleksii Smirnov Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mr Oleksii Smirnov (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Dmytro Vaskovskyi Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Dmytro Vaskovskyi (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
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Documents
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
Total exemption full accounts made up to 28 February 2023
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year