Planet Enterprises Limited

03080901

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, LONDON, WC1N 2BF

Incorporated 18/07/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Jeff James Hiscox

director · Since 30/11/2021

COMPANY DIRECTOR

CANADIAN · UNITED STATES · Age 53

Also on 6 other boards

Mr Steven Marc Rickless

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Paul Sun

director · Since 30/11/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 3 other boards

Mr Andrew Wilkins

director · Since 30/11/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Birketts Secretaries Limited

secretary · Since 01/05/2025

BRITISH

Also on 244 other boards

Persons with Significant Control

Mr Peter Shabecoff

Significant control

American · United States · Age 64

C/O Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington

Notified 30/11/2021

Mr Andrew Wilkins

Significant control

American · United States · Age 46

C/O Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington

Notified 30/11/2021

Former PSCs

Mr Andrew John Milburn

Ceased 30/11/2021

Mr John Adrian Stowe

Ceased 30/11/2021

Ms Wendy Denise Robinson

Ceased 30/11/2021

Charges1 outstanding

Charge

outstanding

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024

Charge

satisfied

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024Satisfied 02/12/2025

Charge

satisfied

CCP AGENCY, LLC

Created 11/10/2023Registered 18/10/2023Satisfied 29/11/2024

Charge

satisfied

CCP AGENCY, LLC

Created 21/12/2022Registered 03/01/2023Satisfied 29/11/2024

Charge

satisfied

CCP AGENCY, LLC

Created 14/01/2022Registered 18/01/2022Satisfied 29/11/2024

Charge

satisfied

CCP AGENCY, LLC

Created 14/01/2022Registered 18/01/2022Satisfied 29/11/2024

Charge

satisfied

CCP AGENCY, LLC

Created 14/01/2022Registered 18/01/2022Satisfied 14/10/2025

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/2007Registered 11/08/2007Satisfied 17/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2003Registered 30/12/2003Satisfied 17/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1995Registered 30/11/1995Satisfied 05/05/2021