PLANET25 LIMITED - LONDON


Company Profile Company Filings

Overview

PLANET25 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANET25 LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018333. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PLANET25 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAPTISTE & CO, TOWER 42
LONDON
EC2N 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIZAM UDDIN Jan 1958 British Director 2006-12-04 CURRENT
HUSSAIN LYLUS Dec 1960 British Director 2006-12-04 CURRENT
SHOMSUL HUSSAIN Nov 1975 British Director 2012-05-06 CURRENT
MR IQBAL HUSSAIN CHOUDHURY Oct 1972 British Director 2012-05-06 CURRENT
NIZAM UDDIN Jan 1958 British Secretary 2006-12-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-12-04 UNTIL 2006-12-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-12-04 UNTIL 2006-12-05 RESIGNED
AKMAL ULLAH Oct 1961 British Director 2006-12-04 UNTIL 2008-11-24 RESIGNED
MOHAMMED SHAFIQUE UDDIN MIA Dec 1959 Bangladeshi Director 2006-12-04 UNTIL 2007-01-18 RESIGNED
MOHAMMED AMAN UDDIN Nov 1971 Bangladeshi Director 2006-12-04 UNTIL 2008-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hussain Lylus 2016-04-06 12/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND PROPERTY (LONDON) LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
RICHMOND LONDON LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
UNITED PROPERTY GROUP LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RICHMOND WEAR LTD LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
UNITED NATIONAL PROPERTY INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE COCONUT SHACK LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
UNITED INVESTMENT MILNER LTD GILLINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WHITWORTH AND ROGERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LIMEHOUSE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PLANET25 LIMITED 2023-09-30 31-12-2022 £199,828 equity
Micro-entity Accounts - PLANET25 LIMITED 2022-10-01 31-12-2021 £196,564 equity
Micro-entity Accounts - PLANET25 LIMITED 2021-10-01 31-12-2020 £181,093 equity
Micro-entity Accounts - PLANET25 LIMITED 2021-01-01 31-12-2019 £201,322 equity
Micro-entity Accounts - PLANET25 LIMITED 2019-09-26 31-12-2018 £201,322 equity
Micro-entity Accounts - PLANET25 LIMITED 2018-10-02 31-12-2017 £194,017 equity
Micro-entity Accounts - PLANET25 LIMITED 2017-10-03 31-12-2016 £-167,370 equity
Abbreviated Company Accounts - PLANET25 LIMITED 2016-09-30 31-12-2015 £-167,370 equity
Abbreviated Company Accounts - PLANET25 LIMITED 2015-10-01 31-12-2014 £514 Cash £-167,370 equity
Abbreviated Company Accounts - PLANET25 LIMITED 2014-10-02 31-12-2013 £5,296 Cash £-148,385 equity

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