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Private Planet Limited LONDON

Founded in 2006, Private Planet, classified under reg no. 05797055 is an active company. Currently registered at 121 Beaufort Mansions SW3 5AE, London the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2010-07-30 Private Planet Limited is no longer carrying the name Peerouette.

There is a single director in the company at the moment - Janko M., appointed on 26 April 2006. In addition, a secretary was appointed - Janko M., appointed on 26 April 2006. As of 16 April 2024, there were 2 ex directors - Mungo A., William Y. and others listed below. There were no ex secretaries.

Private Planet Limited Address / Contact

Office Address 121 Beaufort Mansions
Office Address2 Beaufort Street
Town London
Post code SW3 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05797055
Date of Incorporation Wed, 26th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Janko M.

Position: Director

Appointed: 26 April 2006

Janko M.

Position: Secretary

Appointed: 26 April 2006

Mungo A.

Position: Director

Appointed: 25 June 2010

Resigned: 08 September 2017

William Y.

Position: Director

Appointed: 26 April 2006

Resigned: 25 June 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Janko M. This PSC and has 75,01-100% shares.

Janko M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Peerouette July 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-40 679-66 334      
Balance Sheet
Current Assets23 68637 4227 56247 67184233 22418 69618 696
Net Assets Liabilities -35 871-64 335-38 229-79 790   
Net Assets Liabilities Including Pension Asset Liability-40 679-66 334      
Reserves/Capital
Shareholder Funds-40 679-66 334      
Other
Creditors 47 61031 36414 43386 90860 829140 022155 297
Fixed Assets19 83614 87711 1588 3686 2764 7073 5302 780
Net Current Assets Liabilities3 485-30 567-44 129-32 164-86 066-27 605-121 326-136 601
Total Assets Less Current Liabilities23 321-15 690-32 971-23 796-79 790-22 898-117 796-133 821
Creditors Due After One Year64 00050 644      
Creditors Due Within One Year20 20130 567      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-04-30
filed on: 30th, May 2023 		Free Download (4 pages)

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