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Home > England & Wales Companies > PLANET FIRST LIMITED
Company Information for

PLANET FIRST LIMITED

AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW,
Company Registration Number
08472139
Private Limited Company
Active

Company Overview

About Planet First Ltd
PLANET FIRST LIMITED was founded on 2013-04-03 and has its registered office in Cardiff. The organisation's status is listed as "Active". Planet First Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANET FIRST LIMITED
 
Legal Registered Office
AXYS HOUSE HEOL CROCHENDY
PARC NANTGARW
CARDIFF
CF15 7TW
Other companies in SE1
 
Previous Names
HERO 123 LIMITED12/04/2013
Filing Information
Company Number 08472139
Company ID Number 08472139
Date formed 2013-04-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159779147  
Last Datalog update: 2024-02-05 15:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET FIRST LIMITED
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Companies with same name PLANET FIRST LIMITED
The following companies were found which have the same name as PLANET FIRST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET FIRST GROUP LTD 5 THE SQUARE BAGSHOT SURREY GU19 5AX Active Company formed on the 2006-02-24
PLANET FIRST CLOTHING LTD 3 PEEBLES CLOSE LITTLE SUTTON LITTLE SUTTON ELLESMERE PORT CH66 4JX Dissolved Company formed on the 2013-04-02
PLANET FIRST SUPERSTORE LIMITED 3 PEEBLES CLOSE LITTLE SUTTON LITTLE SUTTON ELLESMERE PORT CH66 4JX Dissolved Company formed on the 2013-07-22
Planet First Aid LLC PO Box 29 Hesperus CO 81236 Delinquent Company formed on the 2008-05-19
PLANET FIRST INDUSTIRES PRIVATE LIMITED H.No.-116-F Gali No.-8 F/P Karishna Nagar New Delhi Delhi 110029 Active Company formed on the 2015-07-20
PLANET FIRST RESOURCES, INC. 1227 N FRANKLIN STREET TAMPA FL 33602 Inactive Company formed on the 2008-08-19
PLANET FIRST, LLC 4670 N Hiatus Rd Sunrise FL 33351 Active Company formed on the 2008-08-27
PLANET FIRST ENERGY CIC 4 DRONFIELD COURT CIVIC CENTRE DRONFIELD S18 1NQ Active Company formed on the 2018-03-12
PLANET FIRST CONSULTING LLC 1156 TALL OAKS RD DELAND FL 32720 Active Company formed on the 2017-12-11
PLANET FIRST ECO WASH LLC Georgia Unknown
PLANET FIRST INCORPORATED Michigan UNKNOWN
PLANET FIRST LLC New Jersey Unknown
PLANET FIRST LANDSCAPING LLC New Jersey Unknown
PLANET FIRST SUPPLY LTD British Columbia Active Company formed on the 2019-08-27
PLANET FIRST ECO WASH LLC Georgia Unknown
PLANET FIRST TRADES PTY LTD Active Company formed on the 2020-09-23
PLANET FIRST JOINERY LTD 29 EAST RESTALRIG TERRACE EDINBURGH EH6 8ED Active - Proposal to Strike off Company formed on the 2022-04-20

Company Officers of PLANET FIRST LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE GILLETT
 Director 2017-12-01
STEPHEN ALEXANDER KIRK
 Director 2017-12-01
STEVEN MAXWELL MALKIN
 Director 2013-04-03
ELIZABETH MAY MILLER
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WETZ
 Company Secretary 2013-04-03 2013-04-25
DAVID JOHN WETZ
 Director 2013-04-03 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER KIRK HEALTH APPS LTD Director 2016-04-04 CURRENT 2013-03-08 Active
STEPHEN ALEXANDER KIRK SK CONSULTING & INVESTMENT LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
STEVEN MAXWELL MALKIN THE PLANET MARK LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-07-07
STEVEN MAXWELL MALKIN PLANET POSITIVE UK LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2014-05-13
STEVEN MAXWELL MALKIN BEACON TRADE LTD Director 2010-03-01 CURRENT 2006-04-13 Dissolved 2013-08-20
STEVEN MAXWELL MALKIN PLANET POSITIVE LIMITED Director 2009-02-25 CURRENT 2007-06-29 Dissolved 2013-09-17
STEVEN MAXWELL MALKIN THE SPA PR COMPANY LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER ARMSTRONG
2023-10-23APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER KIRK
2023-10-23APPOINTMENT TERMINATED, DIRECTOR STEVEN MAXWELL MALKIN
2023-10-23APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAY MILLER
2023-10-23DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON
2023-10-23DIRECTOR APPOINTED MR ALYN FRANKLIN
2023-10-23Appointment of Ms Sam James as company secretary on 2023-10-20
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 71-75 Shelton Street London WC2H 9JQ England
2023-10-23Director's details changed for Mr Timothy David Jackson on 2023-10-20
2023-10-23CESSATION OF STEVEN MAXWELL MALKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23Notification of Alcumus Holdings Limited as a person with significant control on 2023-10-20
2023-10-2020/10/23 STATEMENT OF CAPITAL GBP 15.32
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21Director's details changed for Mr Steven Maxwell Malkin on 2023-07-21
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-13Director's details changed for Ms Elizabeth May Miller on 2022-05-18
2023-01-09Purchase of own shares
2022-11-09Cancellation of shares. Statement of capital on 2022-11-03 GBP 14.12
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11RES13Resolutions passed:
  • Subdivided 21/06/2022
2022-07-11SH02Consolidation of shares on 2022-06-21
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GILLETT
2022-01-21CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MR SCOTT ALEXANDER ARMSTRONG
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-11-26PSC04Change of details for Mr Steven Maxwell Malkin as a person with significant control on 2020-04-08
2020-11-26CH01Director's details changed for Mr Steven Maxwell Malkin on 2020-10-01
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16RES13Resolutions passed:
  • Subdivided 09/03/2020
2020-04-14SH0109/03/20 STATEMENT OF CAPITAL GBP 14.22
2020-04-14SH02Sub-division of shares on 2020-03-09
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-16SH0102/07/19 STATEMENT OF CAPITAL GBP 13.83
2019-05-22CH01Director's details changed for Ms Sarah Louise Gillett on 2019-05-09
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 24-25 London Bridge Street London SE1 9SG England
2018-11-27CH01Director's details changed for Ms Sarah Louise Gillett on 2018-11-10
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 7-9 the Avenue Eastbourne BN21 3YA England
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 30 City Road London EC1Y 2AB
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-05AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER KIRK
2017-12-05AP01DIRECTOR APPOINTED MS SARAH LOUISE GILLETT
2017-12-05AP01DIRECTOR APPOINTED MRS ELIZABETH MAY MILLER
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MAXWELL MALKIN
2017-11-23PSC09Withdrawal of a person with significant control statement on 2017-11-23
2017-02-11RES13ALLOTMENT OF SHARES 16/01/2017
2017-02-11RES01ADOPT ARTICLES 11/02/17
2017-02-10SH10Particulars of variation of rights attached to shares
2017-01-20SH20Statement by Directors
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 11.77
2017-01-20SH19Statement of capital on 2017-01-20 GBP 11.77
2017-01-20CAP-SSSolvency Statement dated 16/01/17
2017-01-20RES13Resolutions passed:
  • Reduction of share premium account 16/01/2017
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 11.77
2016-01-25AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 11.77
2015-06-26AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 156 Blackfriars Road London SE1 8EN
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 11.77
2014-05-16AR0103/04/14 ANNUAL RETURN FULL LIST
2014-02-19RES01ADOPT ARTICLES 24/01/2014
2014-02-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29SH0109/10/13 STATEMENT OF CAPITAL GBP 11.77
2013-10-22RES01ADOPT ARTICLES 09/10/2013
2013-10-22SH0109/10/13 STATEMENT OF CAPITAL GBP 50010
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE, 17 CROSSWALL LONDON EC3N 2LB ENGLAND
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID WETZ
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WETZ
2013-04-12RES15CHANGE OF NAME 10/04/2013
2013-04-12CERTNMCOMPANY NAME CHANGED HERO 123 LIMITED CERTIFICATE ISSUED ON 12/04/13
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to PLANET FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PLANET FIRST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET FIRST LIMITED

Intangible Assets
Patents
We have not found any records of PLANET FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET FIRST LIMITED
Trademarks
We have not found any records of PLANET FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET FIRST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as PLANET FIRST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET FIRST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET FIRST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET FIRST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF15 7TW