Planet PC Limited

Proposed for strike-off04755187 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Suite 3
Part 4th Floor Bedford House
21A John Street
London
WC1N 2BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Director · Appointed 30 November 2021
Also at Tripleplay Services Holdings Limited, Planet Estream Ltd (proposed for strike-off), Planet DV 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 DV Limited (proposed for strike-off), Planet Enterprises Limited
American
Born October 1989 (37)
Officer history (7 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 Stowe, John Adrian as Secretary
30 November 2021
Appointed Wilkins, Andrew as Director
30 November 2021
Appointed Sun, Paul as Director
30 November 2021
Appointed Rickless, Steven Marc as Director
30 November 2021
Appointed Hiscox, Jeff James as Director
30 November 2021
Appointed Druce, Philip as Director
30 November 2021
Resigned Robinson, Wendy Denise as Director
6 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 May 2003
Appointed Stowe, John Adrian as Secretary
6 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 May 2003
Appointed Robinson, Wendy Denise as Director
6 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03080901
Former controllers (1)
25 October 2021
Ceased Wendy Denise Robinson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Planet DV Limited Proposed for strike-offOwns 75–100% of shares
Planet Estream Ltd Proposed for strike-offOwns 75–100% of shares
Planet PC Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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