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Emerald Planet Limited

Emerald Planet Limited is a dormant company incorporated on 7 January 2022 with the registered office located in London, Greater London. Emerald Planet Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
13833543
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 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
34-35 Cato Street
London
W1H 5HS
England
Address changed on 19 May 2022 (3 years ago)
Previous address was The Old Barn Prestwick Whins Farm Prestwick Newcastle upon Tyne Tyne and Wear NE20 9UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1962
Mr Christopher Michael Attey
PSC • British • Lives in UK • Born in Aug 1962
Mrs Philippa Jane Attey
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Future Limited
Christopher Michael Attey and Philippa Jane Attey are mutual people.
Active
Pickwick Cross Ltd
Christopher Michael Attey is a mutual person.
Active
Robert Attey & Sons Limited
Christopher Michael Attey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Mr Christopher Michael Attey (PSC) Details Changed
10 Months Ago on 15 Nov 2024
Philippa Jane Attey (PSC) Appointed
10 Months Ago on 15 Nov 2024
Mrs Philippa Jane Attey Appointed
10 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Statement of company's objects
Submitted on 7 Mar 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 6 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 6 Mar 2025
Notification of Philippa Jane Attey as a person with significant control on 15 November 2024
Submitted on 5 Mar 2025
Appointment of Mrs Philippa Jane Attey as a director on 15 November 2024
Submitted on 5 Mar 2025
Change of details for Mr Christopher Michael Attey as a person with significant control on 15 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Jul 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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