Planet Estream Ltd
- Company number
- 09817607
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2015
- Nature of business
- Non-trading company
- Corporate group
- Planet Enterprises Limited (3 companies)
Registered office
Previous names
- Newco 621 Ltd (until 20 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate-Secretary | 1 May 2025 | |
| HISCOX, Jeff James | Director | 30 Nov 2021 | |
| SUN, Paul | Director | 30 Nov 2021 | |
| RICKLESS, Steven Marc | Director | 30 Nov 2021 | 12 Jun 2026 |
| WILKINS, Andrew | Director | 30 Nov 2021 | 26 May 2026 |
| DRUCE, Philip | Director | 30 Nov 2021 | 20 Jun 2025 |
| ROBINSON, Wendy Denise | Director | 9 Oct 2015 | 30 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Planet Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 | |
| Miss Wendy Denise Robinson | Ownership Of Shares 75 To 100 Percent | 8 Oct 2016 | 25 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
| 31 Oct 2019 Dormant | £1 |
| 31 Oct 2018 Dormant | £1 |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
Connections
Owned by
Planet Estream Ltd → 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 Bufa Composites UK Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Tripleplay Services Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Planet Dv 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 Lightweight Containers UK Limited
Companies at the same address
- Cabletime Limited (04293272)
- Onelan Limited (02295886)
- Planet Dv Limited (03915814)
- Planet Enterprises Limited (03080901)
- Planet Pc Limited (04755187)
- Tripleplay Services Holdings Limited (04338092)
- Tripleplay Services Limited (06790418)