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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15249419
Private limited company
Age
2 years 1 month
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 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 (9 months remaining)
Contact
Address
Hq10 Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
England
Address changed on 28 Jan 2025 (11 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
4
Shareholders
9
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in Jul 1985
Director • Founder • British • Lives in Spain • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1977
Mr Benjamin Rhys Coull
PSC • British • Lives in Spain • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
North Bank (Management) Limited
Sanjaya Mahesh Daswani is a mutual person.
Active
Saanv Solutions Limited
Sanjaya Mahesh Daswani is a mutual person.
Active
Crystalusion Limited
Sanjaya Mahesh Daswani 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
Christian James Mcbride Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Micro Accounts Submitted
6 Months Ago on 23 Jun 2025
Registered Address Changed
11 Months Ago on 28 Jan 2025
Mr Christian James Mcbride (PSC) Details Changed
1 Year Ago on 1 Dec 2024
Mr Benjamin Rhys Coull Details Changed
1 Year Ago on 1 Dec 2024
Mr Sanjay Mahesh Daswani Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Christian James Mcbride Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Lee Edwards Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Ravi Daswani Appointed
1 Year 1 Month Ago on 1 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Christian James Mcbride as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Sanjay Mahesh Daswani as a director on 1 November 2024
Submitted on 29 Sep 2025
Appointment of Mr Ravi Daswani as a director on 1 November 2024
Submitted on 29 Sep 2025
Appointment of Mr Lee Edwards as a director on 1 November 2024
Submitted on 29 Sep 2025
Appointment of Mr Christian James Mcbride as a director on 1 November 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
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
Repayment History
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