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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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