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Planet Parade Two Limited

Planet Parade Two Limited is a dormant company incorporated on 26 January 2018 with the registered office located in London, Greater London. Planet Parade Two Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11172561
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
45 Albermarle Street Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 13 Mar 2025 (6 months ago)
Previous address was 9 the Property Hub Argyll Street London W1F 7TG United Kingdom
Telephone
020 77345117
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Welsh • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Land Limited
Glyn Pritchard-Jones is a mutual person.
Active
Fatbee Zev Limited
Glyn Pritchard-Jones is a mutual person.
Active
Content Perfect Limited
Glyn Pritchard-Jones is a mutual person.
Active
Planet Parade Limited
Glyn Pritchard-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Michael Lister (PSC) Resigned
2 Years 10 Months Ago on 19 Oct 2022
Michael Lister Resigned
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Certificate of change of name
Submitted on 14 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from 9 the Property Hub Argyll Street London W1F 7TG United Kingdom to 45 Albermarle Street Albemarle Street Mayfair London W1S 4JL on 13 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 29 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Dec 2023
Cessation of Michael Lister as a person with significant control on 19 October 2022
Submitted on 29 Dec 2023
Termination of appointment of Michael Lister as a director on 19 October 2022
Submitted on 25 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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