Planet Soccer International Limited

Active03357951 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Blaine Derek Rutherford
Gerard Paul Rutherford
Lyn Rutherford
Owned by
Lyn Rutherford
Accounts type
Total exemption full
Region
Greater London
Address
Studio 6
6 Hornsey Street
London
N7 8GR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rutherford, Blaine Derek
Director · Appointed 1 October 2022
Scottish
Born December 1998 (27)
Rutherford, Gerard Paul
Director · Appointed 1 October 2022
Scottish
Born September 1994 (32)
Rutherford, Gerard Paul
Secretary · Appointed 27 March 2013
Rutherford, Lyn
Director · Appointed 1 November 2011
British
Born May 1963 (63)
Officer history (5 former)
1 October 2022
Appointed Rutherford, Gerard Paul as Director
1 October 2022
Appointed Rutherford, Blaine Derek as Director
27 March 2013
Resigned Cairns, Lynda as Secretary
27 March 2013
Appointed Rutherford, Gerard Paul as Secretary
6 March 2013
Resigned Rutherford, Derek Paul as Director
1 November 2011
Appointed Rutherford, Lyn as Director
10 September 2008
Resigned Bouverie Registrars Limited as Corporate Secretary
10 September 2008
Appointed Cairns, Lynda as Secretary
10 September 1997
Appointed Bouverie Registrars Limited as Corporate Secretary
15 May 1997
Appointed Rutherford, Derek Paul as Director
15 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Lyn Rutherford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£79,984
Cash
£6,350
Current Ratio
77.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £84,335 £83,137 £82,033 £81,084 £80,501 £79,984
Balance sheet detail
202520242023202220212020
Fixed Assets£1,044£1,306£1,633
Current Assets£79,979£80,507£80,507£80,520£87,336£87,368
Debtors£73,629£74,157£74,157£74,157£80,644£80,644
Cash£6,350£6,350£6,350£6,363£6,692£6,724
Creditors (< 1 year)£1,039£1,312£1,056£528£6,750£6,221
Net Current Assets£78,940£79,195£79,451£79,992£80,586£81,147
Net Assets£79,984£80,501£81,084£82,033£83,137£84,335
Shareholder Funds£79,984£80,501£81,084£82,033£83,137£84,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates7 April 2026
28 January 2026Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with updates7 April 2025
30 January 2025Total exemption full accounts30 April 2024
1 May 2024Confirmation statement with updates22 April 2024
Show all recent filings

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