# Planet Pc Limited

## Details

- **Company number:** [04755187](https://find-and-update.company-information.service.gov.uk/company/04755187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2003
- **Registered office:** SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Planet Enterprises Limited](/group/68665) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 6 May 2003 | 6 May 2003 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 6 May 2003 | 6 May 2003 |
| ROBINSON, Wendy Denise | director | 6 May 2003 | 30 Nov 2021 |
| STOWE, John Adrian | secretary | 6 May 2003 | 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 |
|---|---|---|---|
| Ms Wendy Denise Robinson | ownership-of-shares-75-to-100-percent | 6 May 2017 | 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 | £1 |
| 31 Aug 2024 | £1 |
| 31 Aug 2023 | £1 |
| 31 Aug 2022 | £1 |
| 31 Aug 2021 | £1 |
| 31 Aug 2020 | £1 |
| 31 Aug 2019 | £1 |
| 31 Aug 2018 | £1 |
| 31 Aug 2017 | £1 |
| 31 Aug 2016 | £1 |
| 31 Aug 2015 | - |
| 31 Aug 2014 | £1 |
| 31 Aug 2013 | £1 |
| 31 Aug 2012 | £1 |
| 31 Aug 2011 | £1 |
| 31 Aug 2010 | £1 |



## Owned by

Planet Pc Limited → [Planet Enterprises Limited](/company/03080901)




## Directors' other companies

- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Logie Property Co Limited](/company/12546636)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Ygraine Limited](/company/12895251)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Denman Capital Partners Ltd](/company/15199716)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [The Burlington Arms Pub Co Ltd](/company/04872310)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Tripleplay Services Limited](/company/06790418)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Planet Dv Limited](/company/03915814)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Chinese Maritime Transport (UK) Limited](/company/14133469)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Tripleplay Services Holdings Limited](/company/04338092)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Beccles Road (Loddon Rise) Block Management Company Limited](/company/17369021)
- [BIRKETTS SECRETARIES LIMITED](/person/5372974) - corporate-secretary at [Lightweight Containers UK Limited](/company/11011325)



## Companies at the same address

- [Cabletime Limited](/company/04293272) (04293272)
- [Onelan Limited](/company/02295886) (02295886)
- [Planet Dv Limited](/company/03915814) (03915814)
- [Planet Enterprises Limited](/company/03080901) (03080901)
- [Planet Estream Ltd](/company/09817607) (09817607)
- [Tripleplay Services Holdings Limited](/company/04338092) (04338092)
- [Tripleplay Services Limited](/company/06790418) (06790418)