Planet Mortgages Group Ltd is a private limited company located at 2 Colchester Road, St. Osyth, Clacton-On-Sea CO16 8HA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-31, this 3-year-old company is run by 1 director.
Director Frankie B., appointed on 31 March 2021.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The latest confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 2 Colchester Road |
| Office Address2 | St. Osyth |
| Town | Clacton-on-sea |
| Post code | CO16 8HA |
| Country of origin | United Kingdom |
| Registration Number | 13306834 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 31 March 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Lorenzo Capital Ltd from Maldon, England. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lorenzo Capital Ltd
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13306967 |
| Notified on | 31 March 2021 |
| Nature of control: |
50,01-75% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 31 March 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 21 782 | 31 234 |
| Current Assets | 36 680 | 32 534 |
| Debtors | 14 898 | 1 300 |
| Net Assets Liabilities | 664 | 11 313 |
| Other Debtors | 800 | 1 300 |
| Property Plant Equipment | 1 486 | 2 366 |
| Other | ||
| Description Principal Activities | 66 190 | |
| Accrued Liabilities Deferred Income | 2 521 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 495 | 1 284 |
| Amounts Owed To Group Undertakings | 13 500 | |
| Average Number Employees During Period | 3 | 4 |
| Bank Borrowings Overdrafts | 1 711 | |
| Creditors | 36 302 | 23 587 |
| Dividend Declared Payable | 13 500 | 481 |
| Fixed Assets | 1 487 | 2 366 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 496 | 789 |
| Net Current Assets Liabilities | -822 | 8 947 |
| Other Creditors | 18 446 | |
| Other Disposals Property Plant Equipment | 2 734 | |
| Other Taxation Social Security Payable | 4 356 | |
| Prepayments Accrued Income | 12 897 | |
| Property Plant Equipment Gross Cost | 1 982 | 3 650 |
| Taxation Social Security Payable | 4 356 | 18 874 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 716 | 1 668 |
| Total Assets Less Current Liabilities | 664 | 11 313 |
| Trade Debtors Trade Receivables | 801 | |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 |
accounts | Free Download (7 pages) |
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