Company number 05698655
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HANTS, PO6 3TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIGITAL PLANET LIMITED are www.digitalplanet.co.uk, and www.digital-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Digital Planet Limited is a Private Limited Company.
The company registration number is 05698655. Digital Planet Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Digital Planet Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hants Po6 3th. . REES, Gillian is a Secretary of the company. REES, Simon John is a Director of the company. Director DESMOND, Michael John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon John Rees
Notified on: 6 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL PLANET LIMITED Events
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 30 more events
15 Apr 2007
Return made up to 06/02/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Apr 2007
Director's particulars changed
10 Apr 2007
Accounting reference date extended from 28/02/07 to 31/07/07
03 Mar 2007
Registered office changed on 03/03/07 from: 10 thamesfield gardens marlow SL7 1PZ
06 Feb 2006
Incorporation