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PLANET ENTERPRISES LIMITED

Active
03080901·incorporated 1995-07-18

PLANET ENTERPRISES LIMITED is an active UK private limited company, incorporated on 18 July 1995 at Companies House (number 03080901; OpenRegistry canonical ID GB-03080901-planet-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-18
Registered Address
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PLANET ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Mr Peter Shabecoff born 1962 resident in United States, American national. Notified 2021-11-30.
    • Has significant influence or control
  • Mr Andrew Wilkins born 1979 resident in United States, American national. Notified 2021-11-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Andrew John Milburn born 1968 resident in England, British national. Notified 2016-07-26. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Adrian Stowe born 1956 resident in England, British national. Notified 2016-07-26. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Wendy Denise Robinson born 1962 resident in England, British national. Notified 2016-07-26. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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