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The Viking Planet (UK) Ltd

The Viking Planet (UK) Ltd is a dormant company incorporated on 11 October 2022 with the registered office located in London, Greater London. The Viking Planet (UK) Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14411205
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 11 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10-11 Heathfield Terrace
London
W4 4JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Norwegian • Lives in Norway • Born in Jun 1962 • General Manager
Director • TV Producer • Norwegian • Lives in England • Born in Dec 1958
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1957
Director • Financial Manager • Norwegian • Lives in Norway • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
London Investment Office Limited
Jonathan Nicholas Baines is a mutual person.
Active
Sagen Enterprises Ltd
Jonathan Nicholas Baines is a mutual person.
Active
London International Investment Office LLP
Jonathan Nicholas Baines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Mr Rasmus Ramstad Appointed
6 Months Ago on 12 Mar 2025
Mr Terje Devold Appointed
6 Months Ago on 12 Mar 2025
Rasmus Ramstad (PSC) Appointed
6 Months Ago on 12 Mar 2025
Jonathan Nicholas Baines (PSC) Resigned
6 Months Ago on 12 Mar 2025
Kenneth Inge Skaarbrevik (PSC) Resigned
6 Months Ago on 12 Mar 2025
Kenneth Inge Skaarbrevik Resigned
6 Months Ago on 12 Mar 2025
Jonathan Nicholas Baines Resigned
6 Months Ago on 12 Mar 2025
Accounting Period Extended
6 Months Ago on 12 Mar 2025
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mr Rasmus Ramstad as a director on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Jonathan Nicholas Baines as a director on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Kenneth Inge Skaarbrevik as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Kenneth Inge Skaarbrevik as a director on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Jonathan Nicholas Baines as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 12 Mar 2025
Notification of Rasmus Ramstad as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Terje Devold as a director on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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