Planet Dv Limited
- Company number
- 03915814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2000
- Nature of business
- Non-trading company
- Corporate group
- Planet Enterprises Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 28 Jan 2000 | 28 Jan 2000 |
| STOWE, John Adrian | Director | 28 Jan 2001 | 30 Nov 2021 |
| MILBURN, Andrew John | Director | 28 Jan 2000 | 30 Nov 2021 |
| ROBINSON, Wendy Denise | Secretary | 28 Jan 2000 | 30 Nov 2021 |
| ROBINSON, Wendy Denise | Director | 28 Jan 2000 | 30 Nov 2021 |
| DRUCE, Philip | Director | 30 Nov 2021 | 20 Jun 2025 |
| WILKINS, Andrew | Director | 30 Nov 2021 | 26 May 2026 |
| RICKLESS, Steven Marc | Director | 30 Nov 2021 | 12 Jun 2026 |
| BIRKETTS SECRETARIES LIMITED | Corporate-Secretary | 1 May 2025 | |
| HISCOX, Jeff James | Director | 30 Nov 2021 | |
| SUN, Paul | Director | 30 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Milburn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2021 |
| Ms Wendy Denise Robinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2021 |
| Mr John Adrian Stowe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2021 |
| Planet Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £3,000 |
| 31 Aug 2024 Dormant | £3,000 |
| 31 Aug 2023 Dormant | £3,000 |
| 31 Aug 2022 Dormant | £3,000 |
| 31 Aug 2021 Dormant | £3,000 |
| 31 Aug 2020 Dormant | £3,000 |
| 31 Aug 2019 Dormant | £3,000 |
| 31 Aug 2018 Dormant | £3,000 |
| 31 Aug 2017 Dormant | £3,000 |
| 31 Aug 2016 Dormant | £3,000 |
| 31 Aug 2015 | - |
| 31 Aug 2014 Dormant | £3,000 |
| 31 Aug 2013 Dormant | £3,000 |
| 31 Aug 2012 Dormant | £3,000 |
| 31 Aug 2011 Dormant | £3,000 |
| 31 Aug 2010 Dormant | £3,000 |
| 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 | - |
Connections
Owned by
Planet Dv Limited → Planet Enterprises Limited
Directors’ other companies
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Logie Property Co Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Ygraine Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Denman Capital Partners Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at The Burlington Arms Pub Co Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Chinese Maritime Transport (UK) Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Holdings Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Beccles Road (Loddon Rise) Block Management Company Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Monarch Rise (Layer De La Haye) Management Company Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Lightweight Containers UK Limited
Companies at the same address
- Cabletime Limited (04293272)
- Onelan Limited (02295886)
- Planet Enterprises Limited (03080901)
- Planet Estream Ltd (09817607)
- Planet Pc Limited (04755187)
- Tripleplay Services Holdings Limited (04338092)
- Tripleplay Services Limited (06790418)