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Companies House/London/Company profile

DISTANT PLANET LTD

Active
14056689·incorporated 2022-04-20

DISTANT PLANET LTD is an active UK private limited company, incorporated on 20 April 2022 at Companies House (number 14056689; OpenRegistry canonical ID GB-14056689-distant-planet-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-20
Registered Address
GASTIGNY HOUSE, FLAT 61 LEVER STREET, PLEYDELL ESTATE, LONDON, EC1V 3SU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2023-05-18.

Persons with significant control

DISTANT PLANET LTD has 2 persons with significant control on file:

  • Miss Louise Beer born 1961 resident in United Kingdom, British national. Notified 2022-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Robert Hughes born 1976 resident in United Kingdom, British national. Notified 2022-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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