HIDDEN PLANET LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09535339
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 74990 - Non-trading company, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/01/2017 ; Micro company accounts made up to 30 April 2016. The most likely internet sites of HIDDEN PLANET LIMITED are www.hiddenplanet.co.uk, and www.hidden-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidden Planet Limited is a Private Limited Company. The company registration number is 09535339. Hidden Planet Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Hidden Planet Limited is 30 City Road London United Kingdom Ec1y 2ab. . CHARMAN, Thomas is a Director of the company. HIGGS, Olivia is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CHARMAN, Thomas
Appointed Date: 10 April 2015
32 years old
Director
HIGGS, Olivia
Appointed Date: 10 April 2015
31 years old

HIDDEN PLANET LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 17/01/2017
07 Jan 2017
Micro company accounts made up to 30 April 2016
05 Dec 2016
Resolutions
  • RES13 ‐ Allot shares 01/05/2016
04 Dec 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000.00
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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