PLANET 101 LTD
PLANET 101 LTD is an active private limited company, incorporated on 16 December 2019. The nature of the business is Business and domestic software development. The company's registered office is on Castle Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLANET 101 LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 12364155 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/12/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CASTLE HOUSE |
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| Address Line 2 | CASTLE STREET |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU1 3UW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/12/2024 |
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| Last Made Up Date | 15/12/2023 |
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Return
| Next Due Date | 13/01/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
PLANET 101 LTD
Directors
(The company's officers)
DOMINIC JOSEPH
(~39 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2021
MR JAMES WILLIAM FRASER MORRISON
(~39 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2019
MR ALEXANDER SHORT
(~36 year old English national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2021
MR MAYOW JOHN BROOKE SHORT
(~45 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/12/2019
Shareholders
(Persons of Significant Control)
Mr James William Fraser Morrison
(~39 year old British national)
Castle House, Castle Street, Guildford, GU1 3UW, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 16/12/2019
Connections
(Shared officers)
- MR JAMES WILLIAM FRASER MORRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3UW
Other companies with registered offices in GU1 3UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
