PLANET FIRST LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PLANET FIRST LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PLANET FIRST LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANET FIRST LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANET FIRST LIMITED - CARDIFF
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HERO 123 LIMITED (until 12/04/2013)
HERO 123 LIMITED (until 12/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAM JAMES | Secretary | 2023-10-20 | CURRENT | ||
MR ALYN FRANKLIN | Feb 1977 | British | Director | 2023-10-20 | CURRENT |
MR TIMOTHY JACKSON | Oct 1983 | British | Director | 2023-10-20 | CURRENT |
STEPHEN ALEXANDER KIRK | Mar 1960 | British | Director | 2017-12-01 UNTIL 2023-10-20 | RESIGNED |
SCOTT ALEXANDER ARMSTRONG | Nov 1966 | British | Director | 2021-10-18 UNTIL 2023-10-20 | RESIGNED |
MS SARAH LOUISE GILLETT | Aug 1978 | British | Director | 2017-12-01 UNTIL 2022-03-29 | RESIGNED |
MR DAVID WETZ | Secretary | 2013-04-03 UNTIL 2013-04-25 | RESIGNED | ||
MR STEVEN MAXWELL MALKIN | Feb 1966 | British | Director | 2013-04-03 UNTIL 2023-10-20 | RESIGNED |
MRS ELIZABETH MAY MILLER | May 1988 | British | Director | 2017-12-01 UNTIL 2023-10-20 | RESIGNED |
MR DAVID JOHN WETZ | May 1966 | British | Director | 2013-04-03 UNTIL 2013-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcumus Holdings Limited | 2023-10-20 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Steven Maxwell Malkin | 2016-04-06 - 2023-10-20 | 2/1966 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANET_FIRST_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £146,568 Cash £187,803 equity |
PLANET_FIRST_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £276,629 Cash £188,567 equity |
PLANET_FIRST_LIMITED - Accounts | 2021-09-09 | 31-12-2020 | £199,609 Cash £145,319 equity |
PLANET_FIRST_LIMITED - Accounts | 2020-08-12 | 31-12-2019 | £59,997 Cash £131,810 equity |
PLANET_FIRST_LIMITED - Accounts | 2019-05-11 | 31-12-2018 | £40,705 Cash £34,474 equity |
PLANET_FIRST_LIMITED - Accounts | 2019-01-12 | 30-04-2018 | £69,468 Cash £66,092 equity |
PLANET_FIRST_LIMITED - Accounts | 2018-01-26 | 30-04-2017 | £49,496 Cash £46,734 equity |
PLANET_FIRST_LIMITED - Accounts | 2017-01-21 | 30-04-2016 | £28,795 Cash £41,520 equity |
PLANET_FIRST_LIMITED - Accounts | 2016-01-22 | 30-04-2015 | £17,844 Cash £50,283 equity |
PLANET_FIRST_LIMITED - Accounts | 2014-12-16 | 30-04-2014 | £48,463 Cash £49,561 equity |