Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Planetart Ltd
- Incorporated
- 23 February 2012 (14 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Roger Stewart BloxbergTodd J Helfstein
- Owned by
- Roger Stewart BloxbergTodd J Helfstein
- Accounts type
- Full
- Region
- Wales
- Address
- Princess House Princess Way14-16 Princess WaySwanseaSA1 3LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Chiu, Sharon
Secretary · Appointed 27 February 2014
Bloxberg, Roger Stewart
Director · Appointed 23 February 2012
American
Born August 1965 (61)
Helfstein, Todd J
Director · Appointed 23 February 2012
American
Born May 1965 (61)
Officer history (6 former)
30 June 2025
Resigned Burkhart, Beth Anne as Director
30 June 2025
Resigned Gareau, Eric as Director
30 June 2025
Resigned Goldberg, Marc as Director
16 November 2024
Appointed Burkhart, Beth Anne as Director
16 November 2024
Appointed Goldberg, Marc as Director
19 July 2024
Appointed Gareau, Eric as Director
19 July 2024
Resigned Cesarini, Pierre Olivier, Director as Director
30 January 2015
Appointed Cesarini, Pierre Olivier, Director as Director
30 January 2015
30 January 2015
27 February 2014
Appointed Chiu, Sharon as Secretary
23 February 2012
Appointed Helfstein, Todd J as Director
23 February 2012
Appointed Bloxberg, Roger Stewart as Director
23 February 2012
23 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Stewart Bloxberg
Individual · Notified 30 June 2025
Owns 25–50% of shares (as a trust)
American
Born August 1965 (61)
Todd J Helfstein
Individual · Notified 30 June 2025
Owns 25–50% of shares (as a trust)
American
Born May 1965 (61)
Former controllers (4)
30 June 2025
Ceased Pearl Buyer -B, LLC — Owns 75–100% of shares
30 June 2025
Ceased Claranova SE — Owns 75–100% of shares
20 June 2020
Ceased Planetart International Holdings Inc — Owns 75–100% of shares
31 January 2020
Ceased Cfo Sharon Chiu — Right to appoint and remove directors (as a firm)
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 30 June 2026 | ||
| 8 August 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Statement of capital following an allotment of shares | |||
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Director's details changed |
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