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United Planet Limited

United Planet Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. United Planet Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15851078
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 22 April 2026 (5 months remaining)
Learn more about United Planet Limited
Contact Update Details
Address
2nd Floor 134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Vijay Gajanand Goel
Director • Lawyer • British • Lives in England • Born in Sep 1974
Edward Michael Bourgoin
Director • British • Lives in England • Born in Jun 1953
Mr Naresh Arora
Director • Solicitor • British • Lives in England • Born in Apr 1972
Poonam Goel
Director • Accountant • British • Lives in England • Born in Mar 1977
Mr Vijay Gajanand Goel
PSC • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voltx Holding UK Ltd
Vijay Gajanand Goel and Edward Michael Bourgoin are mutual people.
Active
Glarge Infrastructure UK Ltd
Vijay Gajanand Goel and Edward Michael Bourgoin are mutual people.
Active
The Rajasthani Foundation
Poonam Goel is a mutual person.
Active
35 BGM Limited
Poonam Goel is a mutual person.
Active
The Global Finance & Capital Limited
Edward Michael Bourgoin is a mutual person.
Active
Indo Global Business Limited
Poonam Goel is a mutual person.
Active
Indo Global Ltd
Poonam Goel is a mutual person.
Active
Bourgoin Farooq Capital Solutions Limited
Edward Michael Bourgoin is a mutual person.
Active
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Financials
United Planet Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Naresh Arora (PSC) Resigned
26 Days Ago on 7 Oct 2025
Naresh Arora Resigned
26 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr. Edward Michael Bourgoin Appointed
10 Months Ago on 1 Jan 2025
Poonam Goel Resigned
10 Months Ago on 1 Jan 2025
Poonam Goel (PSC) Resigned
10 Months Ago on 1 Jan 2025
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Termination of appointment of Naresh Arora as a director on 7 October 2025
Submitted on 7 Oct 2025
Cessation of Naresh Arora as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Mr. Edward Michael Bourgoin as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Poonam Goel as a director on 1 January 2025
Submitted on 9 Jan 2025
Cessation of Poonam Goel as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Incorporation
Submitted on 22 Jul 2024
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Repayment History
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