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Planet M Limited HARROW

Founded in 2004, Planet M, classified under reg no. 05114669 is an active company. Currently registered at Sovereign House HA3 5RF, Harrow the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

The firm has one director. Seung B., appointed on 1 May 2010. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Seon L. and who left the the firm on 1 May 2010. In addition, there is one former secretary - Yoon H. who worked with the the firm until 10 March 2009.

Planet M Limited Address / Contact

Office Address Sovereign House
Office Address2 Graham Road
Town Harrow
Post code HA3 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05114669
Date of Incorporation Wed, 28th Apr 2004
Industry Licensed restaurants
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Seung B.

Position: Director

Appointed: 01 May 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Yoon H.

Position: Secretary

Appointed: 28 April 2004

Resigned: 10 March 2009

Seon L.

Position: Director

Appointed: 28 April 2004

Resigned: 01 May 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Seung B. The abovementioned PSC has significiant influence or control over this company,.

Seung B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth325 685367 516311 335       
Balance Sheet
Cash Bank On Hand  2 70517 354      
Current Assets409 141411 163311 500316 691314 825313 441313 441313 441310 620309 732
Debtors308 262337 836308 795299 337      
Net Assets Liabilities  311 335311 335      
Cash Bank In Hand91 47964 5272 705       
Intangible Fixed Assets100        
Net Assets Liabilities Including Pension Asset Liability325 685367 516311 335       
Stocks Inventory9 4008 8000       
Tangible Fixed Assets96 64590 5650       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve325 683367 514311 333       
Shareholder Funds325 685367 516311 335       
Other
Total Fixed Assets Additions 14 75237 658       
Total Fixed Assets Cost Or Valuation322 550337 30262 480       
Total Fixed Assets Depreciation225 895246 73762 480       
Total Fixed Assets Depreciation Charge In Period 20 842        
Total Fixed Assets Depreciation Disposals  -184 257       
Total Fixed Assets Disposals  -312 480       
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 0801 0801 080  
Accumulated Amortisation Impairment Intangible Assets   62 480      
Administrative Expenses  503 686       
Average Number Employees During Period  221  11  
Comprehensive Income Expense  -56 181       
Creditors  1653563564 0374 0374 0372 2961 408
Gross Profit Loss  437 595       
Intangible Assets Gross Cost   62 480      
Net Current Assets Liabilities229 030276 951311 335316 335314 469309 404309 404309 404308 324308 324
Operating Profit Loss  -66 091       
Other Interest Receivable Similar Income Finance Income  452       
Profit Loss  -56 181       
Profit Loss On Ordinary Activities Before Tax  -65 639       
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -9 458       
Total Assets Less Current Liabilities325 685367 516311 335316 335314 469309 404309 404309 404308 324308 324
Turnover Revenue  581 246       
Creditors Due Within One Year Total Current Liabilities180 111134 212165       
Fixed Assets96 65590 5650       
Intangible Fixed Assets Aggregate Amortisation Impairment62 47062 48062 480       
Intangible Fixed Assets Amortisation Charged In Period 10        
Intangible Fixed Assets Cost Or Valuation62 48062 48062 480       
Tangible Fixed Assets Additions 14 75237 658       
Tangible Fixed Assets Cost Or Valuation260 070274 8220       
Tangible Fixed Assets Depreciation163 425184 2570       
Tangible Fixed Assets Depreciation Charge For Period 20 832        
Tangible Fixed Assets Depreciation Disposals  -184 257       
Tangible Fixed Assets Disposals  -312 480       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 29th, June 2023 		Free Download (3 pages)

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