Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Companyplanet Ltd
- Incorporated
- 29 December 2009 (16 years)
- Previously known as
- Companyplanet.Net Ltd (until 17 June 2015)Euviscon Ltd. (until 16 June 2015)Companyplanet Ltd (until 19 May 2015)Earlier: Onlineversandhandel Ltd.This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204) Combined office administrative service activities (82110)Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- York Vaupel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Companyplanet Unit50 Salisbury RoadHounslow / Greater LondonTW4 6JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2019
German
Born September 1969 (57)
Corporate Secretary · Appointed 8 April 2016
Officer history (4 former)
1 February 2019
31 January 2019
Resigned Vaupel, York as Director
31 August 2018
1 January 2017
8 April 2016
19 May 2015
Appointed Vaupel, York as Director
19 May 2015
Resigned B & B Secretaries Limited as Corporate Secretary
19 May 2015
29 December 2009
Appointed B & B Secretaries Limited as Corporate Secretary
29 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born September 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,500
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,500 | £1,500 | £1,500 | EUR 1,500 | EUR 1,500 | EUR 1,500 |
| Shareholder Funds | £1,500 | £1,500 | £1,500 | EUR 1,500 | EUR 1,500 | EUR 1,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 25 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 26 August 2024 | Accounts for a dormant company | 31 December 2023 |
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