OpenRegistry
Companies House/London/Company profile

PLANET DV LIMITED

Active
03915814·incorporated 2000-01-28

PLANET DV LIMITED is an active UK private limited company, incorporated on 28 January 2000 at Companies House (number 03915814; OpenRegistry canonical ID GB-03915814-planet-dv-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2000-01-28
Registered Address
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PLANET DV LIMITED has 1 person with significant control on file:

  • Planet Enterprises Limited (England reg. 03080901). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Wendy Denise Robinson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
  • Mr John Adrian Stowe born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares
  • Mr Andrew John Milburn born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London: