Exoplanet Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Victor F., appointed on 24 March 2022.
The company is officially classified as "other software publishing" (SIC: 58290), "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "retail sale of computers, peripheral units and software in specialised stores" (SIC code: 47410). According to CH data there was a change of name on 2023-05-05 and their previous name was Com Agency Ltd.
The last confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12771414 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Other software publishing |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 24 March 2022
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Victor F. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is Julien B. This PSC owns 75,01-100% shares.
Victor F.
| Notified on | 25 March 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Julien B.
| Notified on | 27 July 2020 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares |
| Agency | May 5, 2023 |
| Agency | April 25, 2022 |
| Locapress | April 21, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 16, 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy