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Planet Farms UK Ltd

Planet Farms UK Ltd is an active company incorporated on 23 April 2025 with the registered office located in London, Greater London. Planet Farms UK Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16401153
Private limited company
Age
6 months
Incorporated 23 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 23 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
9 Pembridge Road
London
W11 3JY
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was , Canalot Studios, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gianfranco Saladino
Director • Swiss • Lives in Switzerland • Born in Jun 1985
Carlo Forattini
Director • Italian • Lives in Switzerland • Born in Jul 1993
Daniele Benatoff
Director • Italian • Lives in UK • Born in Jun 1979
Planet Farms Infrastructure Spa
PSC
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Mutual Companies
New Planet Farms Limited
Daniele Benatoff is a mutual person.
Active
Happy Days Happy Smiles Ltd
Daniele Benatoff is a mutual person.
Dissolved
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Financials
Planet Farms UK Ltd 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
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Planet Farms Holding S.P.a Sb (PSC) Resigned
4 Months Ago on 26 Jun 2025
Planet Farms Infrastructure Spa (PSC) Appointed
4 Months Ago on 26 Jun 2025
Mr Gianfranco Saladino Appointed
4 Months Ago on 26 Jun 2025
Mr Carlo Forattini Appointed
4 Months Ago on 26 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Incorporated
6 Months Ago on 23 Apr 2025
Name changed from New Planet Farms Limited
6 Months Ago on 23 Apr 2025
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Documents
Change of name notice
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Cessation of Planet Farms Holding S.P.a Sb as a person with significant control on 26 June 2025
Submitted on 1 Jul 2025
Notification of Planet Farms Infrastructure Spa as a person with significant control on 26 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Gianfranco Saladino as a director on 26 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Carlo Forattini as a director on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from , Canalot Studios, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom to 9 Pembridge Road London W11 3JY on 24 April 2025
Submitted on 24 Apr 2025
Incorporation
Submitted on 23 Apr 2025
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Repayment History
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