Planet Convergence Limited, London
Planet Convergence Limited is a private limited company. Situated at 5A Chiswick Terrace, London W4 5LY, the above-mentioned 15 years old company was incorporated on 2009-04-22 and is classified as "other telecommunications activities" (SIC: 61900).2 directors can be found in this company: Manu S. (appointed on 11 April 2019), Kamaran K. (appointed on 08 August 2009).
| About | |
|---|---|
| Name: Planet Convergence Limited | |
| Number: 06884625 | |
| Incorporation date: 2009-04-22 | |
| End of financial year: 30 April |
| Address: |
5a Chiswick Terrace London W4 5LY |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Kamaran K.
2 April 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Networker Uk Ltd
2 April 2017 - 1 March 2018
| Address | 111a High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 05765115 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | 1,163 | 941 | 321 | 2,657 | 4,946 | 5,337 | 2,983 | 243 | 177 | 104 | 26 |
| Total Assets Less Current Liabilities | -7 | 155 | -746 | 754 | 2,353 | 4,014 | 4,143 | 4,013 | 3,947 | - | - |
| Shareholder Funds | -7 | 155 | -746 | 754 | 2,353 | 4,014 | - | - | - | - | - |
| Number Shares Allotted | - | - | 2 | - | - | - | - | - | - | - | - |
The due date for Planet Convergence Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.
2 persons of significant control are listed in the Companies House, namely: Kamaran K. who has over 3/4 of shares, 3/4 to full of voting rights. Networker Uk Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at High Street, Wealdstone, HA3 5DL Harrow, Middlesex.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, January 2024 | accounts |
Free Download
(3 pages)
|
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