PLANET FIRST LIMITED
Active - Accounts Filed
General Information
NAME
PLANET FIRST LIMITED
COMPANY NUMBER
08472139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
03/04/2013
(11 years and 8 months old)
WEBSITE
www.theplanetmark.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2013
12/04/2013
HERO 123 LIMITED
CARDIFF
CF15 7TW
Telephone: 02037518108
TPS: No
71-75 Shelton Street
London
WC2H 9JQ
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET FIRST LIMITED | Active - Accounts Filed | View Report |
| THE PLANET MARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | Steven Maxwell Malkin (913433603) has left the board |
Credit Risk Overview
Want to learn more about PLANET FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/04/2013 - Present (11 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
03/04/2013 - Present (11 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET FIRST LIMITED | Active - Accounts Filed | View Report |
| THE PLANET MARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | Steven Maxwell Malkin (913433603) has left the board |
| 25/10/2023 | Stephen Alexander Kirk (901642636) has left the board |
| 25/10/2023 | Scott Alexander Armstrong (915940868) has left the board |
| 25/10/2023 | Elizabeth May Miller (924087837) has left the board |
| 25/10/2023 | New Company Secretary Sam James (931502186) Appointed |
| 25/10/2023 | New Board Member Timothy Jackson (928719632) Appointed |
| 25/10/2023 | New Board Member Alyn Franklin (916087179) Appointed |
| 28/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | Sarah Louise Gillett (924087843) has left the board |
| 21/10/2021 | New Board Member Scott Alexander Armstrong (915940868) Appointed |
| 12/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 29/11/2018 | Change in Reg. Office |
| 01/11/2018 | Change in Reg. Office |
| 30/01/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Sarah Louise Gillett (924087843) Appointed |
| 07/12/2017 | New Board Member Elizabeth May Miller (924087837) Appointed |
| 07/12/2017 | New Board Member Stephen Alexander Kirk (901642636) Appointed |
| 25/01/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 21/05/2013 | David Wetz (917714053) has left the board |
| 03/05/2013 | David Wetz (917714051) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 12/04/2013 | Steven Maxwell Malkin (917714052) has left the board |
| 12/04/2013 | New Board Member Steven Maxwell Malkin (913433603) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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