PLANET DV LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
PLANET DV LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PLANET DV LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915814. The accounts status is DORMANT and accounts are next due on 31/05/2025.
PLANET DV LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915814. The accounts status is DORMANT and accounts are next due on 31/05/2025.
PLANET DV LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE OLD SCHOOL
BRADFORD
WEST YORKSHIRE
BD11 2DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILKINS | Nov 1979 | American | Director | 2021-11-30 | CURRENT |
| MR PAUL SUN | Oct 1989 | American | Director | 2021-11-30 | CURRENT |
| STEVEN MARC RICKLESS | Feb 1969 | British | Director | 2021-11-30 | CURRENT |
| MR JEFF JAMES HISCOX | Dec 1972 | Canadian | Director | 2021-11-30 | CURRENT |
| MR PHILIP DRUCE | Oct 1978 | American | Director | 2021-11-30 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-01-28 UNTIL 2000-01-28 | RESIGNED | ||
| MR JOHN ADRIAN STOWE | May 1956 | British | Director | 2001-01-28 UNTIL 2021-11-30 | RESIGNED |
| MR ANDREW JOHN MILBURN | Sep 1968 | British | Director | 2000-01-28 UNTIL 2021-11-30 | RESIGNED |
| MRS WENDY DENISE ROBINSON | Nov 1962 | British | Director | 2000-01-28 UNTIL 2021-11-30 | RESIGNED |
| MRS WENDY DENISE ROBINSON | Nov 1962 | British | Secretary | 2000-01-28 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Planet Enterprises Limited | 2021-10-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Wendy Denise Robinson | 2016-04-06 - 2021-10-25 | 11/1962 | Ownership of shares 25 to 50 percent | |
| Mr John Adrian Stowe | 2016-04-06 - 2021-10-25 | 5/1956 | Ownership of shares 25 to 50 percent | |
| Mr Andrew John Milburn | 2016-04-06 - 2021-10-25 | 9/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PLANET DV LIMITED | 2024-01-23 | 31-08-2023 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2023-05-05 | 31-08-2022 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2022-05-05 | 31-08-2021 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2021-02-12 | 31-08-2020 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2019-11-29 | 31-08-2019 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2018-10-23 | 31-08-2018 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2017-11-16 | 31-08-2017 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2016-11-17 | 31-08-2016 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2015-12-24 | 31-08-2015 | £3,000 equity |
| Dormant Company Accounts - PLANET DV LIMITED | 2014-09-11 | 31-08-2014 | £3,000 equity |