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Company Information for

PLANETHOLD LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
04242878
Private Limited Company
Active

Company Overview

About Planethold Ltd
PLANETHOLD LIMITED was founded on 2001-06-28 and has its registered office in London. The organisation's status is listed as "Active". Planethold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANETHOLD LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in NW4
 
Filing Information
Company Number 04242878
Company ID Number 04242878
Date formed 2001-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANETHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of PLANETHOLD LIMITED

Current Directors
Officer Role Date Appointed
EA SECRETARIAL SERVICES LIMITED
Company Secretary 2017-11-28
KYPROS LAMBROU TSENTAS
Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CRAVEN SECRETARIAL SERVICES LIMITED
Company Secretary 2006-10-13 2017-11-28
CHRISTOS TSENTAS
Director 2006-10-13 2006-12-20
THOMAS LOWE
Director 2001-06-28 2006-10-13
MOZHGAN LOWE
Company Secretary 2001-06-28 2006-09-25
AZITA ASILZADEH
Director 2001-06-28 2006-09-25
MOZHGAN LOWE
Director 2001-06-28 2006-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-28 2001-06-28
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-28 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EA SECRETARIAL SERVICES LIMITED PLANETNEW LIMITED Company Secretary 2017-11-28 CURRENT 2001-06-28 Active
KYPROS LAMBROU TSENTAS PLANETNEW LIMITED Director 2006-12-12 CURRENT 2001-06-28 Active
KYPROS LAMBROU TSENTAS 52 MARESFIELD GARDENS FREEHOLD LIMITED Director 1997-09-17 CURRENT 1997-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-11-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYPROS LAMBROU TSENTAS
2022-05-18PSC07CESSATION OF CANDICE INTERNATIONAL INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CH01Director's details changed for Kypros Lambrou Tsentas on 2017-11-28
2017-12-15AP04Appointment of Ea Secretarial Services Limited as company secretary on 2017-11-28
2017-12-15TM02Termination of appointment of Craven Secretarial Services Limited on 2017-11-28
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 157 Great North Way London NW4 1PP
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-11PSC02Notification of Candice International Investments Ltd as a person with significant control on 2016-06-30
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/06/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0128/06/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Kypros Lambrou Tsentas on 2010-01-01
2010-07-15CH04SECRETARY'S DETAILS CHNAGED FOR CRAVEN SECRETARIAL SERVICES LIMITED on 2010-01-01
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-04288bDIRECTOR RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 7-13 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2006-11-02288bSECRETARY RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-08-14363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-09363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-31363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-03-1388(2)RAD 28/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-26225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bSECRETARY RESIGNED
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PLANETHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANETHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANETHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANETHOLD LIMITED

Intangible Assets
Patents
We have not found any records of PLANETHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANETHOLD LIMITED
Trademarks
We have not found any records of PLANETHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANETHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLANETHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PLANETHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANETHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANETHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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