Planet 42 Limited ABERDEEN


Planet 42 Limited is a private limited company located at 6 & 7 Queens Terrace, Aberdeen AB10 1XL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-13, this 4-year-old company is run by 3 directors.
Director Alan W., appointed on 13 June 2019. Director Charles W., appointed on 13 June 2019. Director John G., appointed on 13 June 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-06-12 and the deadline for the next filing is 2024-06-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Planet 42 Limited Address / Contact

Office Address 6 & 7 Queens Terrace
Town Aberdeen
Post code AB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC633311
Date of Incorporation Thu, 13th Jun 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2019

Alan W.

Position: Director

Appointed: 13 June 2019

Charles W.

Position: Director

Appointed: 13 June 2019

John G.

Position: Director

Appointed: 13 June 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is John G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Alan W.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 2391 2391 239
Current Assets14 86522 12929 609
Debtors13 62620 89028 370
Other Debtors13 62617 64025 120
Other
Accumulated Amortisation Impairment Intangible Assets33 40553 02989 166
Average Number Employees During Period333
Balances Amounts Owed To Related Parties38 76062 89310 424
Corporation Tax Payable 3 2503 735
Corporation Tax Recoverable 3 2503 250
Creditors40 26069 66117 734
Increase From Amortisation Charge For Year Intangible Assets33 40519 62436 137
Intangible Assets Gross Cost33 40553 02989 166
Net Current Assets Liabilities-25 395-47 53211 875
Other Creditors40 26064 89312 049
Total Assets Less Current Liabilities-25 395-47 53211 875
Trade Creditors Trade Payables 1 5181 950

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, September 2023
Free Download (8 pages)

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