Planet 1 Limited

Active03281943 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Other information technology service activities (62090)
Owned by
Anthony James Carvallo Cole
Accounts type
Micro entity
Region
South West
Address
91 Ratcliffe Drive
Stoke Gifford
Bristol
BS34 8TY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 1996
British
Born August 1967 (59)
Officer history (5 former)
21 November 2020
Resigned Reynolds, Alison Claudia as Secretary
30 September 2003
Appointed Reynolds, Alison Claudia as Secretary
30 September 2003
Resigned Cole, Anthony James Carvallo as Secretary
30 September 2003
Resigned Sirmon, James Brian as Director
21 November 1996
Appointed Cole, Anthony James Carvallo as Director
21 November 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
21 November 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 November 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 November 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 November 1996
Appointed Cole, Anthony James Carvallo as Secretary
21 November 1996
Appointed Sirmon, James Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Current Ratio
18.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £43,377 £39,031 £47,780 £50,287 £47,214
Balance sheet detail
202420232022202120202019
Fixed Assets£2,978£3,383£4,283£3,098£4,217
Current Assets£46,792£51,086£59,358£39,411£43,412
Creditors (< 1 year)£2,556£4,182£3,535£15,861£3,478£4,252
Net Current Assets£44,236£46,904£43,497£35,933£39,160
Shareholder Funds£47,214£50,287£47,780£39,031£43,377

Filings

Filing history not loaded yet. See it on Companies House

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