PLANET PEN TEST LTD

PLANET PEN TEST LTD is an active private limited company, incorporated on 21 November 2019. The nature of the business is Other information technology service activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PLANET PEN TEST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12326288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date19/12/2020
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PLANET PEN TEST LTD

Directors

(The company's officers)
MR ANDREW MURRAY HOLGATE DARLEY
(~51 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 09/09/2020
MR KEVIN JOHN DOWD
(~51 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2020
MR SHANNON TURNEY SIMPSON
(~48 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2019
MR SHANNON TURNEY SIMPSON
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 21/11/2019

Shareholders

(Persons of Significant Control)
Mr Shannon Turney Simpson
(~48 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/11/2019

Connections

(Shared officers)
  • MR SHANNON TURNEY SIMPSON
  • MR ANDREW MURRAY HOLGATE DARLEY
  • MR KEVIN JOHN DOWD
  • ANDREW MURRAY HOLGATE DARLEY
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)

PLANET PEN TEST LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PLANET PEN TEST LTD at local scale
Map of PLANET PEN TEST LTD at local scale
Map of PLANET PEN TEST LTD at district scale
Map of PLANET PEN TEST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)