OpenCompanies

Planet Enterprises Limited

Company number
03080901
Status
Active
Type
Ltd
Incorporated
18 Jul 1995
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF

Officers

NameRoleAppointedResigned
RICKLESS, Steven Marc Director 30 Nov 2021 12 Jun 2026
SUN, Paul Director 30 Nov 2021
HISCOX, Jeff James Director 30 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Andrew John Milburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2016 30 Nov 2021
Ms Wendy Denise Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2016 30 Nov 2021
Mr John Adrian Stowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2016 30 Nov 2021
Mr Andrew Wilkins Significant Influence Or Control 30 Nov 2021
Mr Peter Shabecoff Significant Influence Or Control 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 - - -
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 £1,184,370 £352,456 18
30 Nov 2016 £1,085,260 £208,661 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data