Planet Invest Limited in LONDON

Planet Invest Limited LONDON

Planet Invest started in year 2010 as Private Limited Company with registration number 07134799. The Planet Invest company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Antonio S., appointed on 25 January 2010. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Andrea M.. There were no ex secretaries.

Planet Invest Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07134799
Date of Incorporation	Mon, 25th Jan 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Antonio S.

Position: Director

Appointed: 25 January 2010

Castaldilawyer & Partners Ltd

Position: Corporate Secretary

Appointed: 25 January 2010

Resigned: 23 May 2012

Andrea M.

Position: Director

Appointed: 25 January 2010

Resigned: 30 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Antonio S. The abovementioned PSC.

Antonio S.

Notified on	14 October 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-01	2012-01-31	2012-02-01	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2
Cash Bank On Hand										1	1	1	1
Net Assets Liabilities									1	2	2	2	1	1
Cash Bank In Hand	0	0	0	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	1	1	1	1	1	1	1	1	1	1	1
Total Nominal Value		1		1
Number Shares Allotted					2	1	1	1	2	1	1	1	1	1
Par Value Share					1	2	2	2	1	1	1	1	2	1
Share Capital Allotted Called Up Paid				2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 27th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 19th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 19th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 16th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th Feb 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 21st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 18th Feb 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Feb 2018 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 15th Sep 2017. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite B 29 Harley Street London W1G 9QR filed on: 15th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 18th Feb 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 6th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 15th, September 2015	accounts	Free Download (2 pages)
TM01	Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Jan 2014 filed on: 21st, October 2014	accounts	Free Download (2 pages)
CH01	On Thu, 18th Sep 2014 director's details were changed filed on: 18th, September 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
TM02	Wed, 23rd May 2012 - the day secretary's appointment was terminated filed on: 27th, November 2013	officers	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Jan 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 11th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (1 page)
AD01	Company moved to new address on Fri, 25th May 2012. Old Address: 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA filed on: 25th, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 6th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 8th Jun 2010. Old Address: 68 King William Street London EC4N 7DZ England filed on: 8th, June 2010	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2010	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Planet Invest Limited LONDON

Planet Invest Limited Address / Contact

Company Information / Profile

Company staff

Antonio S.

Castaldilawyer & Partners Ltd

Andrea M.

People with significant control

Annual reports financial information

Company filings

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