PRIVATE PLANET LIMITED
121 BEAUFORT MANSIONS, BEAUFORT STREET, LONDON SW3 5AE- Active
- Private Limited Company
- Company No. 05797055
- Last Updated: 01 Mar 2024
Company Profile
PRIVATE PLANET LIMITED was incorporated on Wednesday, April 26, 2006 as a Private Limited Company with registered address in LONDON. PRIVATE PLANET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 24 days.
| Name | PRIVATE PLANET LIMITED |
|---|---|
| Company number | 05797055 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Janko Mrsic-Flogel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE PLANET LIMITED | 26 Apr 2006 |
| PEEROUETTE LIMITED | 30 Jul 2010 |