PLANETBENCH LTD
PLANETBENCH LTD is an active private limited company, incorporated on 14 June 2022. The nature of the business is Other software publishing. The company's registered office is on Imber Grove, Esher. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. PLANETBENCH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14171032 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 IMBER GROVE |
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Post Town | ESHER |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT10 8JD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 12/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
PLANETBENCH LTD
Directors
(The company's officers)
MR MICHAEL MCCABE
(~64 year old Australian national)
2 IMBER GROVE, ESHER, SURREY, KT10 8JD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/03/2023
MR PAUL-DAVID OOSTHUIZEN
(~36 year old British,australian national)
2 IMBER GROVE, ESHER, SURREY, KT10 8JD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2022
MR RENIER OOSTHUIZEN
(~65 year old British,australian national)
2 IMBER GROVE, ESHER, SURREY, KT10 8JD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 23/03/2023
Shareholders
(Persons of Significant Control)
Mr Paul-David Oosthuizen
(~36 year old British,Australian national)
2, Imber Grove, Esher, Surrey, KT10 8JD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/06/2022
Connections
(Shared officers)
ABACUS EMERGING MARKETS 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)
PLANETBENCH LTD: Maps
Maps show the location of the postcode of the registered office, KT10 8JD.
Map of PLANETBENCH LTD at local scale
Map of PLANETBENCH LTD at district scale
More Companies in KT10 8JD
Other companies with registered offices in KT10 8JD:
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)