Planet Empire Limited is a private limited company located at 12 Pease Close, Hornchurch RM12 5AW. Incorporated on 2022-01-06, this 2-year-old company is run by 3 directors.
Director Benjamin G., appointed on 06 January 2022. Director Debbie K., appointed on 06 January 2022. Director Shane K., appointed on 06 January 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-01-05 and the date for the next filing is 2024-01-19. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 12 Pease Close |
| Town | Hornchurch |
| Post code | RM12 5AW |
| Country of origin | United Kingdom |
| Registration Number | 13833303 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Debbie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shane K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Debbie K.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane K.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin G.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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