Planet Clare Limited is a private limited company registered at Clare Cottage Dog Lane, Fenny Compton, Southam CV47 2YD. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-30, this 4-year-old company is run by 1 director.
Director Mark K., appointed on 30 September 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "maintenance and repair of motor vehicles" (SIC: 45200), "repair of electrical equipment" (SIC: 33140). According to official data there was a name change on 2021-03-05 and their previous name was Wireable Solutions Limited.
The last confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Clare Cottage Dog Lane |
| Office Address2 | Fenny Compton |
| Town | Southam |
| Post code | CV47 2YD |
| Country of origin | United Kingdom |
| Registration Number | 12235245 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (300 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2019
The register of PSCs who own or control the company includes 3 names. As we researched, there is Mark K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Emily K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark K.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% shares |
Emily K.
| Notified on | 30 September 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark K.
| Notified on | 30 September 2019 |
| Ceased on | 18 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wireable Solutions | March 5, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 11 965 | 27 810 | 22 321 | 28 976 |
| Net Assets Liabilities | 762 | 580 | -1 905 | 323 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 836 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Creditors | 11 948 | 5 187 | 26 565 | 29 571 |
| Fixed Assets | 745 | 1 354 | 2 339 | 1 754 |
| Net Current Assets Liabilities | 17 | 24 226 | -4 244 | -595 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 603 | |||
| Total Assets Less Current Liabilities | 762 | 25 580 | -1 905 | 1 159 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-29 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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