HIDDEN PLANET LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TU- Liquidation
- Private Limited Company
- Company No. 09535339
- Last Updated: 01 Oct 2022
Company Profile
HIDDEN PLANET LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in SUTTON COLDFIELD. HIDDEN PLANET LIMITED has the status: Liquidation and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | HIDDEN PLANET LIMITED |
|---|---|
| Company number | 09535339 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD B72 1TU |
|---|---|
| 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 |
|---|---|
| Ms Olivia Elise Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Edward Charman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Wissett Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kurt Ryan Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1121 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against HIDDEN PLANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIDDEN PLANET LIMITED | 10 Apr 2015 |