Active
Company Information for PLANET SUB-OCEAN (GP) LIMITED
FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING, 180 STRAND, 2 ARUNDEL STREET, LONDON, WC2R 3DA,
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Company Registration Number
11251012
Private Limited Company
Active |
Company Name | ||
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PLANET SUB-OCEAN (GP) LIMITED | ||
Legal Registered Office | ||
FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING 180 STRAND, 2 ARUNDEL STREET LONDON WC2R 3DA | ||
Previous Names | ||
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Company Number | 11251012 | |
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Company ID Number | 11251012 | |
Date formed | 2018-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:33:53 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JON TAYLOR |
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DAVID JEREMY DARROCH |
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ANDREW JOHN GRIFFITH |
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COLIN ROBERT JONES |
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FREDERIC ANGE MICHEL |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Northcliffe House Young Street London W8 5EH England | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
Notification of Ff Management Limited as a person with significant control on 2022-01-18 | ||
PSC02 | Notification of Ff Management Limited as a person with significant control on 2022-01-18 | |
CESSATION OF SKY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SKY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Founders Factory Limited as a person with significant control on 2022-01-18 | ||
Notification of Founders Factory Limited as a person with significant control on 2022-01-18 | ||
Company name changed sky ocean ventures (general partner) LIMITED\certificate issued on 01/02/22 | ||
Company name changed sky ocean ventures (general partner) LIMITED\certificate issued on 01/02/22 | ||
CERTNM | Company name changed sky ocean ventures (general partner) LIMITED\certificate issued on 01/02/22 | |
PSC02 | Notification of Founders Factory Limited as a person with significant control on 2022-01-18 | |
PSC07 | CESSATION OF SKY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR JAMIE MICHAEL ROWLES | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON | ||
Termination of appointment of Sky Corporate Secretary Limited on 2022-01-18 | ||
DIRECTOR APPOINTED MR FRANK WILLIAM WEBSTER | ||
AP01 | DIRECTOR APPOINTED MR JAMIE MICHAEL ROWLES | |
TM02 | Termination of appointment of Sky Corporate Secretary Limited on 2022-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN | |
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Grant Way Isleworth Middlesex TW7 5QD United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Grant Way Isleworth Middlesex TW7 5QD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM Grant Way Isleworth Middlesex TW7 5QD United Kingdom | |
18/01/22 STATEMENT OF CAPITAL GBP 1.02 | ||
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 1.02 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY DARROCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY DARROCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
AP04 | Appointment of Sky Corporate Secretary Limited as company secretary on 2019-06-17 | |
TM02 | Termination of appointment of Christopher Jon Taylor on 2019-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ANGE MICHEL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH KLEIN | |
AP01 | DIRECTOR APPOINTED MR FREDERIC ANGE MICHEL | |
AA01 | Current accounting period shortened from 31/03/19 TO 30/06/18 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLANET SUB-OCEAN (GP) LIMITED are:
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. |