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Planet 101 Ltd

Planet 101 Ltd is an active company incorporated on 16 December 2019 with the registered office located in Guildford, Surrey. Planet 101 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12364155
Private limited company
Age
6 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Castle House
Castle Street
Guildford
GU1 3UW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1984
Director • Consultant • British • Lives in England • Born in Jan 1979
Director • English • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jun 1984
Mr James William Fraser Morrison
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
10:000 Hours Investments Ltd
James William Fraser Morrison is a mutual person.
Active
Patientnarrative Limited
Dominic Joseph is a mutual person.
Active
Streamwave Ltd
Dominic Joseph is a mutual person.
Active
Pivotal Works Ltd
Dominic Joseph is a mutual person.
Active
Rare Entity Ltd
Dominic Joseph is a mutual person.
Active
OLD St Labs Ltd
Alexander Short is a mutual person.
In Administration
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
£87.33K
Decreased by £213.36K (-71%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£109.74K
Decreased by £199.29K (-64%)
Total Liabilities
-£381.08K
Decreased by £304.98K (-44%)
Net Assets
-£271.34K
Increased by £105.7K (-28%)
Debt Ratio (%)
347%
Increased by 125.24% (+56%)
Latest Activity
Mr James William Fraser Morrison (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Alex Martinez Resigned
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Charge Satisfied
2 Years 6 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
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Documents
Change of details for Mr James William Fraser Morrison as a person with significant control on 5 December 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 24 August 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 24 August 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 24 August 2025
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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