Planet M Limited. Head office in Harrow. Check Director.

Planet M Limited, Harrow

Planet M Limited is a private limited company. Located at Sovereign House, Graham Road, Harrow HA3 5RF, this 19 years old enterprise was incorporated on 2004-04-28 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in the company: Seung B. (appointed on 01 May 2010).

About
Name: Planet M Limited
Number: 05114669
Incorporation date: 2004-04-28
End of financial year: 30 April


Address:	Sovereign House Graham Road Harrow HA3 5RF
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Seung B.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	409,141	411,163	311,500	316,691	314,825	313,441	313,441	313,441	310,620	309,732
Total Assets Less Current Liabilities	325,685	367,516	311,335	316,335	314,469	309,404	309,404	309,404	308,324	308,324
Fixed Assets	96,655	90,565	0	-	-	-	-	-	-	-
Intangible Fixed Assets	10	0	-	-	-	-	-	-	-	-
Shareholder Funds	325,685	367,516	311,335	-	-	-	-	-	-	-
Tangible Fixed Assets	96,645	90,565	0	-	-	-	-	-	-	-

The due date for Planet M Limited confirmation statement filing is 2024-05-11. The last confirmation statement was sent on 2023-04-27. The due date for the next accounts filing is 31 January 2025. Last accounts filing was filed for the time period up until 30 April 2023.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 30th April 2023 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 9th, January 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 16th, July 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 21st, August 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
CH01	On 1st April 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th June 2015: 2.00 GBP capital
AD04	Location of company register(s) has been changed to C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF at an unknown date filed on: 18th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
AD02	Register inspection address changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom at an unknown date filed on: 25th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE on 29th September 2011 filed on: 29th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 28th April 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 12th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
288b	On 10th March 2009 Appointment terminated secretary filed on: 10th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/11/06 from: charter green chartered certified accountants temple house 221-225 station road harrow middlesex HA1 2TH filed on: 8th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: charter green chartered certified accountants temple house 221-225 station road harrow middlesex HA1 2TH filed on: 8th, November 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th June 2005 annual return
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th June 2005 annual return
288a	On 19th May 2004 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 19th May 2004 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288a	On 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
288b	On 5th May 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 5th May 2004 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 05/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, May 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2004 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, April 2004 \| incorporation	Free Download (6 pages)

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