Planet Capital Ltd. Head office in Great Bookham. Check Director.

Planet Capital Ltd, Great Bookham

Planet Capital Ltd is a private limited company. Formerly, it was named Eclips Satellites Ltd (it was changed on 2020-08-21). Registered at 11 Church Road, Great Bookham KT23 3PB, this 20 years old business was incorporated on 2003-07-31 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Maureen C. (appointed on 31 July 2010).

About
Name: Planet Capital Ltd
Number: 04851487
Incorporation date: 2003-07-31
End of financial year: 31 December


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Planet Capital Ltd confirmation statement filing is 2024-06-15. The most current one was filed on 2023-06-01. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: System Day (Nominees) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd owns over 3/4 of shares. This corporate PSC can be reached at Church Road, Bookham, KT23 3PB Leatherhead, Surrey.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st July 2023 to 31st December 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st July 2023 to 31st December 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st August 2020 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 28th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th August 2014: 2.00 GBP capital
AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30th April 2014 filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 20th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2012 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30th March 2011 filed on: 30th, March 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2010 filed on: 12th, August 2010 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 11th August 2010 filed on: 11th, August 2010 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 31st July 2010 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th August 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 29th, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 29th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
288a	On 10th August 2004 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
288b	On 10th August 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On 10th August 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288a	On 10th August 2004 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 10/08/04) up to 10th August 2004 annual return
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 10/08/04) up to 10th August 2004 annual return
288a	On 1st December 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (4 pages)
288a	On 1st December 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (4 pages)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
288b	On 14th November 2003 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
288b	On 14th November 2003 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, July 2003 \| incorporation	Free Download (14 pages)

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