Company number 07307143
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 100
. The most likely internet sites of PLANET INTELLIGENCE LIMITED are www.planetintelligence.co.uk, and www.planet-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Planet Intelligence Limited is a Private Limited Company.
The company registration number is 07307143. Planet Intelligence Limited has been working since 07 July 2010.
The present status of the company is Active. The registered address of Planet Intelligence Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. GLOVER, Timothy Mark is a Director of the company. Director CLOVER, Charles Robert Harold has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JWA REGISTRARS LIMITED
Appointed Date: 07 July 2010
Resigned Directors
Persons With Significant Control
Timothy Mark Glover
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PLANET INTELLIGENCE LIMITED Events
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
08 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
...
... and 3 more events
04 Feb 2013
Total exemption small company accounts made up to 31 July 2012
20 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
05 Apr 2012
Total exemption small company accounts made up to 31 July 2011
03 Aug 2011
Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2010
Incorporation
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Model articles adopted