PLANET CASH INTERNATIONAL LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 10238906
- Last Updated: 01 Mar 2024
Company Profile
PLANET CASH INTERNATIONAL LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in LONDON. PLANET CASH INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 8 years 3 months and 13 days.
| Name | PLANET CASH INTERNATIONAL LIMITED |
|---|---|
| Company number | 10238906 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Robert Mikulski Nationality: Polish |
Dates: Tuesday, June 27, 2023 - present
voting rights 25 to 50 percent
|
| Mateusz Oglodzinski Nationality: Polish |
Dates: Friday, June 25, 2021 - Friday, November 5, 2021
significant influence or control
|
| Lukasz Kochanowski Nationality: Polish |
Dates: Friday, June 25, 2021 - Friday, November 5, 2021
significant influence or control
|
| Artur Czerwonski Nationality: Polish |
Dates: Tuesday, June 1, 2021 - Friday, November 5, 2021
significant influence or control
|
| Tomasz Adamski Nationality: Polish |
Dates: Monday, February 1, 2021 - Friday, June 25, 2021
significant influence or control
|
| Jaroslaw Stanislaw Chrzanowski Nationality: Polish |
Dates: Thursday, October 1, 2020 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET CASH INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANET CASH INTERNATIONAL LIMITED | 20 Jun 2016 |