Planet Enterprises Limited

Active03080901 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Controlled by
Peter Shabecoff
Andrew Wilkins
Accounts type
Small
Region
Greater London
Address
Suite 3
Part 4th Floor Bedford House
21A John Street
London
WC1N 2BF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Also at Tripleplay Services Holdings Limited, Beccles Road (Loddon Rise) Block Management Company Limited, Monarch Rise (Layer DE LA Haye) Management Company Limited · more companies
Director · Appointed 30 November 2021
Also at Tripleplay Services Holdings Limited, Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off) · more companies
Canadian
Born December 1972 (53)
Director · Appointed 30 November 2021
Also at Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off), Planet DV Limited (proposed for strike-off)
American
Born October 1989 (37)
Officer history (11 former)
12 June 2026
Resigned Rickless, Steven Marc as Director
26 May 2026
Resigned Wilkins, Andrew as Director
20 June 2025
Resigned Druce, Philip as Director
1 May 2025
Appointed Birketts Secretaries Limited as Corporate Secretary
30 November 2021
Resigned Johnson, Andrew Robert as Director
30 November 2021
Resigned Robinson, Wendy Denise as Secretary
30 November 2021
Appointed Druce, Philip as Director
30 November 2021
Appointed Rickless, Steven Marc as Director
30 November 2021
Appointed Sun, Paul as Director
30 November 2021
Resigned Robinson, Wendy Denise as Director
30 November 2021
Resigned Jackson, John Calvin as Director
30 November 2021
Resigned Milburn, Andrew John as Director
30 November 2021
Appointed Hiscox, Jeff James as Director
30 November 2021
Appointed Wilkins, Andrew as Director
30 November 2021
Resigned Tennent, Daniel Alfred as Director
10 April 2018
Resigned Stowe, John Adrian as Director
10 April 2018
Appointed Tennent, Daniel Alfred as Director
10 April 2018
Appointed Johnson, Andrew Robert as Director
10 April 2018
Appointed Jackson, John Calvin as Director
18 July 1995
Appointed Wing, Clifford Donald as Secretary
18 July 1995
Resigned Wing, Clifford Donald as Secretary
18 July 1995
Appointed Stowe, John Adrian as Director
18 July 1995
Appointed Robinson, Wendy Denise as Secretary
18 July 1995
Appointed Milburn, Andrew John as Director
18 July 1995
Appointed Robinson, Wendy Denise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Shabecoff
Individual · Notified 30 November 2021
Has significant influence or control
American
Born April 1962 (64)
Individual · Notified 30 November 2021
Has significant influence or control
American
Born November 1979

Holdings 3

Companies where Planet Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
30 November 2021
Ceased Andrew John Milburn — Owns 25–50% of shares
30 November 2021
Ceased John Adrian Stowe — Owns 25–50% of shares
30 November 2021
Ceased Wendy Denise Robinson — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cabletime Limited
Onelan Limited
Tripleplay Services Holdings Limited
Tripleplay Services Limited

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