# Companyplanet Ltd

## Details

- **Company number:** [07112945](https://find-and-update.company-information.service.gov.uk/company/07112945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2009
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Companyplanet Ltd (until 19 May 2015)
- Onlineversandhandel Ltd (until 10 Apr 2014)
- Companyplanet.net Ltd (until 17 Jun 2015)
- Euviscon Ltd (until 16 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B & B SECRETARIES LIMITED | corporate-secretary | 29 Dec 2009 | 19 May 2015 |
| DE LA PORTE, Rene | director | 29 Dec 2009 | 19 May 2015 |
| FENESSY, Thomas | director | 1 Jan 2017 | 31 Aug 2018 |
| VAUPEL, York | director | 19 May 2015 | 31 Jan 2019 |
| VAUPEL, York | director | 1 Feb 2019 |  |
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 8 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr York Vaupel | significant-influence-or-control | 23 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,500 | - | 2 |
| 31 Dec 2024 | £1,500 | - | - |
| 31 Dec 2023 | £1,500 | - | - |
| 24 Dec 2022 | £1,500 | - | - |
| 31 Dec 2021 | £1,500 | - | - |
| 31 Dec 2020 | £1,500 | - | - |
| 31 Dec 2019 | £1,500 | - | - |
| 31 Dec 2018 | £1,500 | - | - |
| 31 Dec 2017 | £1,500 | - | - |
| 31 Dec 2016 | £1,500 | - | - |
| 31 Dec 2015 | £1,500 | £1,500 | - |
| 31 Dec 2014 | £1,500 | £1,500 | - |
| 31 Dec 2013 | £1,500 | £1,500 | - |
| 31 Dec 2012 | £1,500 | £1,500 | - |
| 31 Dec 2011 | £100 | £100 | - |
| 31 Dec 2010 | £100 | £100 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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