PLANET ANTS LIMITED

PLANET ANTS LIMITED is an active private limited company, incorporated on 4 January 2017. The nature of the business includes Publishing of computer games and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PLANET ANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10547454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
PLANET ANTS LIMITED

Directors

(The company's officers)
MR BRYAN JAMES MCKENNA
(~71 year old British national)
30 SORRENTO MIDDLE WARBERRY ROAD, TORQUAY, DEVON, TQ1 1SH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2017
MR MARKUS ADELBERT ODERMATT
(~63 year old Swiss national)
GOTTHARDSTRASSE 26, ARTH, CH-6415, SWITZERLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 04/01/2017
MICHEL HEINZ ROTH
(~63 year old Swiss national)
SCHWARZENBACHSTRASSE 3, MENZIKEN, SWITZERLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 01/12/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 04/01/2017

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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)

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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)