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Planet B Limited

Planet B Limited is an active company incorporated on 31 October 2023 with the registered office located in Chessington, Greater London. Planet B Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15249419
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hq10 Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was St. Annes House London Road High Wycombe Buckinghamshire HP11 1EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
2
Director • Founder • British • Lives in Spain • Born in Jul 1978
Mr Benjamin Rhys Coull
PSC • British • Lives in Spain • Born in Jul 1978
Mr Christian James McBride
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Nano Network Limited
Benjamin Rhys Coull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£114.69K
Total Liabilities
-£9.01K
Net Assets
£105.69K
Debt Ratio (%)
8%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Mr Christian James Mcbride (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mr Benjamin Rhys Coull Details Changed
9 Months Ago on 1 Dec 2024
Mr Benjamin Rhys Coull (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Own Shares Purchased
12 Months Ago on 10 Sep 2024
Mr Benjamin Rhys Coull (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Christian Mcbride (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Registered office address changed from St. Annes House London Road High Wycombe Buckinghamshire HP11 1EX United Kingdom to Hq10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Benjamin Rhys Coull as a person with significant control on 1 December 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Benjamin Rhys Coull on 1 December 2024
Submitted on 28 Jan 2025
Change of details for Mr Christian James Mcbride as a person with significant control on 1 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 10 Sep 2024
Notification of Christian Mcbride as a person with significant control on 5 April 2024
Submitted on 30 Aug 2024
Change of details for Mr Benjamin Rhys Coull as a person with significant control on 5 April 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 28 Aug 2024
Repayment History
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