PLANET DEVICES LTD
UNIT 4-5 CREATIVE COURT, CENTRAL PARK AVENUE, PLYMOUTH PL4 6NW- Active
- Private Limited Company
- Company No. 12904845
- Last Updated: 01 Mar 2024
Company Profile
PLANET DEVICES LTD was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in PLYMOUTH. PLANET DEVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 1 month and 23 days.
| Name | PLANET DEVICES LTD |
|---|---|
| Company number | 12904845 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4-5 CREATIVE COURT CENTRAL PARK AVENUE PLYMOUTH PL4 6NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lmht Limited Creative Court, Central Park Avenue, PL4 6NW |
Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Reburn Limited Creative Court, Central Park Avenue, PL4 6NW |
Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gydeline Group Holdings Ltd Norway House, Summers Street, PL22 0BT |
Dates: Friday, September 25, 2020 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET DEVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLANET DEVICES LTD | 25 Sep 2020 |