Planet K2 Limited is a private limited company located at 46 Brookbank Close, Cheltenham GL50 3NB. Incorporated on 2022-03-08, this 2-year-old company is run by 7 directors.
Director Emma H., appointed on 26 October 2023. Director Samad M., appointed on 26 October 2023. Director Christopher S., appointed on 26 October 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-03-07 and the deadline for the following filing is 2024-03-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 46 Brookbank Close |
| Town | Cheltenham |
| Post code | GL50 3NB |
| Country of origin | United Kingdom |
| Registration Number | 13962797 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 08 March 2022
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Julia L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Christopher S. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Keith H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Julia L.
| Notified on | 26 October 2023 |
| Nature of control: |
25-50% shares |
Christopher S.
| Notified on | 26 October 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Keith H.
| Notified on | 26 October 2023 |
| Nature of control: |
25-50% voting rights |
Kerry C.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 14th, November 2023 |
incorporation | Free Download (21 pages) |
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