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Planet A Ltd

Planet A Ltd is a dormant company incorporated on 3 December 2019 with the registered office located in Truro, Cornwall. Planet A Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12345305
Private limited company
Age
6 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
PLANET A
Second Floor, Isight Cornwall
Newham Road
Truro
Cornwall
TR1 2DP
England
Address changed on 6 May 2023 (2 years 9 months ago)
Previous address was 49 Gwarak an Warak Truro TR1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Sep 1983
Verto Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verto Homes Ltd
Thomas William David Carr and Richard James Baker are mutual people.
Active
Verto Construction Ltd
Thomas William David Carr and Richard James Baker are mutual people.
Active
Tolcarne Project Limited
Thomas William David Carr and Richard James Baker are mutual people.
Active
Great Western Project Limited
Thomas William David Carr and Richard James Baker are mutual people.
Active
Ruin Studio Limited
Thomas William David Carr and Richard James Baker are mutual people.
Active
Seawings Project Limited
Thomas William David Carr and Richard James Baker are mutual people.
Active
Pinhoe Project Limited
Thomas William David Carr and Richard James Baker are mutual people.
Active
Holbeton Project Limited
Thomas William David Carr and Richard James Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£11.38K
Increased by £11.38K (+569000%)
Total Liabilities
-£11.38K
Increased by £11.38K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 99.98% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 29 Aug 2025
Mr Richard James Pearce Details Changed
6 Months Ago on 1 Aug 2025
Richard James Pearce Appointed
1 Year 1 Month Ago on 31 Dec 2024
Thomas William David Carr Appointed
1 Year 1 Month Ago on 31 Dec 2024
Verto Homes Ltd (PSC) Appointed
1 Year 1 Month Ago on 31 Dec 2024
David Nigel Parish (PSC) Resigned
1 Year 1 Month Ago on 31 Dec 2024
Amanda Mary Forman (PSC) Resigned
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 23 Dec 2025
Director's details changed for Mr Richard James Pearce on 1 August 2025
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Notification of Verto Homes Ltd as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Sub-division of shares on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Thomas William David Carr as a director on 31 December 2024
Submitted on 8 Jan 2025
Repayment History
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