Private Planet Limited

Proposed for strike-off05797055 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Peerouette Limited (until 30 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Janko Mrsic-Flogel
Accounts type
Micro entity
Region
Greater London
Address
121 Beaufort Mansions
Beaufort Street
London
SW3 5AE

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
23 April 2026
Last conf. stmt
9 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Taylor, Marcus
Secretary · Appointed 15 May 2024
Secretary · Appointed 26 April 2006
British
Director · Appointed 26 April 2006
British
Born July 1968 (58)
Officer history (2 former)
15 May 2024
Appointed Taylor, Marcus as Secretary
8 September 2017
Resigned Amyatt-Leir, Mungo Edward as Director
25 June 2010
Appointed Amyatt-Leir, Mungo Edward as Director
25 June 2010
Resigned Yeager, William as Director
26 April 2006
Appointed Mrsic-Flogel, Janko, Dr as Secretary
26 April 2006
Appointed Mrsic-Flogel, Janko, Dr as Director
26 April 2006
Appointed Yeager, William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£22,898) (£117,796) (£133,821) (£142,926) (£136,283)
Balance sheet detail
20242023202220212020
Fixed Assets£2,211£2,740£2,780£3,530£4,707
Current Assets£18,696£18,696£18,696£18,696£33,224
Creditors (< 1 year)£157,190£164,362£155,297£140,022£60,829
Net Current Assets(£138,494)(£145,666)(£136,601)(£121,326)(£27,605)
Shareholder Funds(£136,283)(£142,926)(£133,821)(£117,796)(£22,898)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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