Planetary Processing Ltd LONDON


Planetary Processing Ltd is a private limited company located at 12 Wolverton Gardens, London W6 7DY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-05-11, this 2-year-old company is run by 3 directors.
Director Joe B., appointed on 12 June 2023. Director Samuel S., appointed on 11 May 2022. Director Conrad W., appointed on 11 May 2022.
The company is officially classified as "other software publishing" (Standard Industrial Classification code: 58290), "ready-made interactive leisure and entertainment software development" (SIC: 62011), "retail sale of computers, peripheral units and software in specialised stores" (SIC: 47410).
The latest confirmation statement was sent on 2023-04-24 and the deadline for the subsequent filing is 2024-05-08. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Planetary Processing Ltd Address / Contact

Office Address 12 Wolverton Gardens
Town London
Post code W6 7DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14100897
Date of Incorporation Wed, 11th May 2022
Industry Other software publishing
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Joe B.

Position: Director

Appointed: 12 June 2023

Samuel S.

Position: Director

Appointed: 11 May 2022

Conrad W.

Position: Director

Appointed: 11 May 2022

Conrad W.

Position: Director

Appointed: 15 May 2022

Resigned: 16 May 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Conrad W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Conrad W.

Notified on 11 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samuel S.

Notified on 11 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Current Assets2
Net Assets Liabilities2
Other
Average Number Employees During Period2
Net Current Assets Liabilities2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 17th, October 2023
Free Download (5 pages)

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