Planet 9 Limited. Head office in Birmingham. Check Director.

Planet 9 Limited, Birmingham

Planet 9 Limited is a private limited company. Situated at 21 Bennetts Hill, Birmingham B2 5QP, the above-mentioned 13 years old enterprise was incorporated on 2010-06-24 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in this company: Graham D. (appointed on 09 January 2013), David R. (appointed on 11 June 2012).

About
Name: Planet 9 Limited
Number: 07294473
Incorporation date: 2010-06-24
End of financial year: 30 June


Address:	21 Bennetts Hill Birmingham B2 5QP
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Graham D.

3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Graham D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	64,500	191,638	239,455	165,315
Fixed Assets	17,071	12,625	19,654	16,094
Total Assets Less Current Liabilities	-743	123,715	170,185	131,258

The target date for Planet 9 Limited confirmation statement filing is 2024-10-23. The previous one was submitted on 2023-10-09. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Graham D. who has 1/2 or less of shares, 1/2 or less of voting rights. David R. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, October 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, October 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, October 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, October 2023 \| incorporation	Free Download (10 pages)
SH03	Own shares purchase filed on: 16th, August 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 3rd July 20231100.00 GBP filed on: 26th, July 2023 \| capital	Free Download (6 pages)
TM01	Director appointment termination date: Monday 3rd July 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CH01	On Tuesday 1st March 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 21 Bennetts Hill Birmingham West Midlands B2 5QP on Tuesday 22nd February 2022 filed on: 22nd, February 2022 \| address	Free Download (1 page)
CH01	On Tuesday 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 4th, February 2022 \| accounts	Free Download (8 pages)
CH01	On Tuesday 18th May 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Giants and Titans Limited 3rd Floor, York House 38 Great Charles Street Queensway Birmingham B3 3JY England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Tuesday 18th May 2021 filed on: 18th, May 2021 \| address	Free Download (1 page)
CH01	On Tuesday 18th May 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 4th, May 2021 \| accounts	Free Download (9 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to C/O Giants and Titans Limited 3rd Floor, York House 38 Great Charles Street Queensway Birmingham B3 3JY filed on: 2nd, July 2020 \| address	Free Download (1 page)
CH01	On Tuesday 16th June 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th June 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, May 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 11th April 20161650.00 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
AD01	Registered office address changed from F3, the Arch 48 - 52 Floodgate Street Birmingham West Midlands B5 5SL to C/O Giants and Titans Limited 3rd Floor, York House 38 Great Charles Street Queensway Birmingham B3 3JY on Tuesday 19th April 2016 filed on: 19th, April 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 28th March 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
CH01	On Monday 7th September 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW filed on: 24th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 24th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
SH01	2200.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, March 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 6th, September 2014 \| capital	Free Download (2 pages)
SH01	2200.00 GBP is the capital in company's statement on Monday 1st September 2014 filed on: 6th, September 2014 \| capital	Free Download (5 pages)
AA01	Previous accounting period extended from Saturday 31st May 2014 to Monday 30th June 2014 filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 1st September 2014. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
CH01	On Monday 30th June 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th June 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	1100.00 GBP is the capital in company's statement on Friday 27th June 2014 capital
AA01	Current accounting period shortened to Saturday 31st May 2014, originally was Monday 30th June 2014. filed on: 13th, May 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 13th May 2014 from 512-513 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4AA England filed on: 13th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 24th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 28th May 2013 from 218 the Greenhouse Custard Factory Gibb Street Birmingham West Midlands B9 4AA England filed on: 28th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 7th, February 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 16th January 2013 from C/O Graham Dudek 3 Tudor Close Market Bosworth Nuneaton Warwickshire CV13 0NA England filed on: 16th, January 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 15th January 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th January 2013. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th June 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 20th July 2012 filed on: 20th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th July 2012. filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd April 2012. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th June 2010 filed on: 8th, March 2012 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 30th June 2010 filed on: 8th, March 2012 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 24th June 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, June 2010 \| incorporation	Free Download (33 pages)

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