Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Planet Special Limited
- Incorporated
- 26 October 2011 (15 years)
- Industry
- Publishing of computer games (58210)
- Directors
- Owned by
- Michael Loveridge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Upper Chambers9 Kensington Church StreetLondonW8 4LF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2011
British
Born March 1961 (65)
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Director's details changed | |||
| 24 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 23 June 2026 | Current accounting period extended | |||
| 19 June 2026 | Accounts for a dormant company | 31 October 2025 |
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