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Planet Once Holding Limited

Planet Once Holding Limited is an active company incorporated on 29 May 2023 with the registered office located in Chippenham, Wiltshire. Planet Once Holding Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14900109
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 May ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Planet Once Holding Limited
Contact
Address
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 3rd Floor Suite 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Edward Hugo Simpson
Director • British • Lives in England • Born in Mar 1972
Oghogho Makinde
Director • Lawyer • Nigerian • Lives in Nigeria • Born in Mar 1968
Kevin Anthony Brown
Director • Technical Director • British • Lives in England • Born in May 1989
Samuel Alexander Wowk
Director • British • Lives in England • Born in Jan 1986
Mr Samuel Alexander Wowk
PSC • British • Lives in England • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laughton Scott Limited
Edward Hugo Simpson is a mutual person.
Active
Skillsat Limited
Kevin Anthony Brown is a mutual person.
Active
Wealthspace Ltd
Kevin Anthony Brown is a mutual person.
Active
Aora Health Limited
Samuel Alexander Wowk is a mutual person.
Active
The SRX Club Limited
Samuel Alexander Wowk is a mutual person.
Active
Rows Holdings Ltd
Kevin Anthony Brown is a mutual person.
Active
Bluetide Technology Ltd
Kevin Anthony Brown is a mutual person.
Active
Planet Once Ltd
Edward Hugo Simpson, Samuel Alexander Wowk, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£67.5K
Turnover
Unreported
Employees
4
Total Assets
£85.17K
Total Liabilities
-£89.15K
Net Assets
-£3.98K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Oghogho Makinde (PSC) Resigned
2 Years Ago on 12 Sep 2023
Mr Samuel Alexander Wowk Appointed
2 Years Ago on 12 Sep 2023
Samuel Alexander Wowk (PSC) Appointed
2 Years Ago on 12 Sep 2023
Mr Edward Hugo Simpson Appointed
2 Years Ago on 12 Sep 2023
Mr Kevin Anthony Brown Appointed
2 Years Ago on 12 Sep 2023
Incorporated
2 Years 3 Months Ago on 29 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Dec 2024
Cessation of Oghogho Makinde as a person with significant control on 12 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 18 Jun 2024
Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Kevin Anthony Brown as a director on 12 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Edward Hugo Simpson as a director on 12 September 2023
Submitted on 12 Sep 2023
Notification of Samuel Alexander Wowk as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Samuel Alexander Wowk as a director on 12 September 2023
Submitted on 12 Sep 2023
Incorporation
Submitted on 29 May 2023
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Repayment History
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