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GUIDED PLANET LTD

Active
15916638·incorporated 2024-08-26

GUIDED PLANET LTD is an active UK private limited company, incorporated on 26 August 2024 at Companies House (number 15916638; OpenRegistry canonical ID GB-15916638-guided-planet-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 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
2024-08-26
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of GUIDED PLANET LTD

Shareholders

Look up shareholders of GUIDED PLANET LTD

Financials

Check financials of GUIDED PLANET LTD

Filings

Check filing history of GUIDED PLANET LTD

Accounts

Next accounts due 2026-05-26. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

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

  • Mr Dean Kevin Pemberton born 1971 resident in Ireland, British national. Notified 2025-07-07.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Alexandru Zavoianu born 2002 resident in England, Romanian national. Notified 2024-08-26. Ceased 2025-07-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomas Juskevicius born 2001 resident in England, Lithuanian national. Notified 2024-08-26. Ceased 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillip Pemberton born 2002 resident in England, English national. Notified 2024-08-26. Ceased 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15916638.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.