PLANET SOCCER INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANET SOCCER INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANET SOCCER INTERNATIONAL LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PLANET SOCCER INTERNATIONAL LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PLANET SOCCER INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STUDIO 6
LONDON
N7 8GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYN RUTHERFORD | May 1963 | British | Director | 2011-11-01 | CURRENT |
| MR BLAINE DEREK RUTHERFORD | Dec 1998 | Scottish | Director | 2022-10-01 | CURRENT |
| MR GERARD PAUL RUTHERFORD | Sep 1994 | Scottish | Director | 2022-10-01 | CURRENT |
| MR GERARD PAUL RUTHERFORD | Secretary | 2013-03-27 | CURRENT | ||
| MR DEREK PAUL RUTHERFORD | Jun 1963 | British | Director | 1997-05-15 UNTIL 2013-03-06 | RESIGNED |
| MS LYNDA CAIRNS | Mar 1979 | Secretary | 2008-09-10 UNTIL 2013-03-27 | RESIGNED | |
| BOUVERIE REGISTRARS LIMITED | Corporate Secretary | 1997-09-10 UNTIL 2008-09-10 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-05-15 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-04-22 UNTIL 1997-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lyn Rutherford | 2016-04-06 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |