Planetwatchers (UK) Limited, London
Planetwatchers (Uk) Limited is a private limited company. Located at Third Floor, 1 New Fetter Lane, London EC4A 1AN, this 4 years old enterprise was incorporated on 2019-06-27 and is officially categorised as "data processing, hosting and related activities" (SIC code: 63110).6 directors can be found in the firm: Andre R. (appointed on 21 April 2022), Ryan C. (appointed on 28 May 2021), Poonyatorn S. (appointed on 28 May 2021).
| About | |
|---|---|
| Name: Planetwatchers (UK) Limited | |
| Number: 12073910 | |
| Incorporation date: 2019-06-27 | |
| End of financial year: 31 December |
| Address: |
Third Floor, 1 New Fetter Lane London EC4A 1AN |
| SIC code: |
63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Seraphim Space Investment Trust Plc
18 November 2021
| Address | 20 Fenchurch Street, London, EC3M 3BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13395698 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp
2 October 2019 - 18 October 2021
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc400567 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roi S.
27 June 2019 - 2 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Ariel S.
27 June 2019 - 2 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-09-25 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4 | 16,751 | 2,821,783 | 8,852,885 |
| Fixed Assets | - | 1,995,499 | 3,309,353 | 3,310,285 |
| Total Assets Less Current Liabilities | 4 | 1,865,039 | 6,082,609 | 12,106,431 |
The date for Planetwatchers (Uk) Limited confirmation statement filing is 2024-07-10. The most current one was sent on 2023-06-26. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Seraphim Space Investment Trust Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3BY London. Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp owns 1/2 or less of shares, 1/2 or less of voting rights. Roi S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/26 filed on: 6th, July 2023 | confirmation statement |
Free Download
(12 pages)
|