Planet Charge Ltd is a private limited company that can be found at 90 Millfield Road, West Kingsdown, Sevenoaks TN15 6BU. Incorporated on 2021-12-01, this 2-year-old company is run by 3 directors and 1 secretary.
Director Lee S., appointed on 01 December 2021. Director Mark H., appointed on 01 December 2021. Director Spencer T., appointed on 01 December 2021.
Switching the focus to secretaries, we can mention: Isabel S., appointed on 01 December 2021.
The company is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
The last confirmation statement was sent on 2022-11-30 and the deadline for the following filing is 2023-12-14. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 90 Millfield Road |
| Office Address2 | West Kingsdown |
| Town | Sevenoaks |
| Post code | TN15 6BU |
| Country of origin | United Kingdom |
| Registration Number | 13775408 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 01 December 2021
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Spencer T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Spencer T.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee S.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark H.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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