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Companies House/London/Company profile

PLANET 123 LTD

Active - Proposal to Strike off
10389767·incorporated 2016-09-22

PLANET 123 LTD is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389767; OpenRegistry canonical ID GB-10389767-planet-123-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
43 JAMAICA ROAD, LONDON, SE16 4SJ, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-09. Next confirmation statement due 2024-03-23.

Persons with significant control

PLANET 123 LTD has 1 person with significant control on file:

  • Mr Youcef Touati born 1972 resident in England, British national. Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andre Zollner born 1986 resident in England, German national. Notified 2019-10-01. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis Austin born 1989 resident in United Kingdom, United Kingdom national. Notified 2016-09-22. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Mrs Susilea Murphy born 1972 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Mr Stephen Murphy born 1964 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2019-10-01.
    • Owns 25–50% of shares

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