Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 30 September 2022
- Conf. stmt due
- 28 August 2026
- Last conf. stmt
- 14 August 2025
Planet Group (Peterborough) Limited
- Incorporated
- 14 August 2012 (14 years)
- Previously known as
- Planet Design & Consultancy Limited (until 20 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2024
American
Born December 1990 (35)
Mcallion, Brian
Secretary · Appointed 21 June 2023
Director · Appointed 8 February 2022
American
Born January 1963 (63)
Officer history (4 former)
16 May 2024
16 May 2024
21 June 2023
Appointed Mcallion, Brian as Secretary
10 September 2022
Resigned Welsh, Jack as Secretary
28 March 2022
Appointed Welsh, Jack as Secretary
8 February 2022
8 February 2022
8 February 2022
8 February 2022
12 November 2014
14 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02423408
Former controllers (2)
8 February 2022
8 February 2022
Financials
Balance sheet as at 30 September 2022 · total exemption full accounts
- Cash
- £5,811
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £51,473 | £51,473 | £51,473 | |
| Current Assets | £3,282 | £86,946 | £83,645 | |
| Debtors | £0 | £4,943 | £78,502 | |
| Cash | £5,811 | £3,282 | £82,003 | £5,143 |
| Creditors (< 1 year) | £3,147 | £7 | £7 | £998 |
| Net Current Assets | £2,664 | £3,275 | £86,939 | £82,647 |
| Shareholder Funds | £54,137 | £54,748 | £138,412 | £134,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Return of final meeting in a members' voluntary winding up |
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