Planet In Mind Ltd. Head office in London. Check Director.

Planet In Mind Ltd, London

Planet In Mind Ltd is a private limited company. Previously, it was named Silverthorn Green Ltd (it was changed on 2021-03-23). Registered at 39 Long Acre, London WC2E 9LG, the above-mentioned 16 years old firm was incorporated on 2007-07-02 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900), "environmental consulting activities" (Standard Industrial Classification: 74901), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in this business: Sean P. (appointed on 22 March 2021), Mark H. (appointed on 20 May 2008).

About
Name: Planet In Mind Ltd
Number: 06298275
Incorporation date: 2007-07-02
End of financial year: 31 July


Address:	39 Long Acre London WC2E 9LG
SIC code:	86900 - Other human health activities 74901 - Environmental consulting activities 72190 - Other research and experimental development on natural sciences and engineering 35110 - Production of electricity

Company staff

People with significant control

Sean P.

22 March 2021

Nature of control:	25-50% shares

Mark H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

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	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	2
Shareholder Funds	-127,425	-127,425	-127,425	-127,425	-127,425	-127,425	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-127,425	3,666	3,666	3,666	3,666	3,666	3,666	3,666	3,666	3,666	3,666	3,666	-
Current Assets	3,666	3,666	3,666	3,666	-	-	-	-	-	-	-	-	-

The target date for Planet In Mind Ltd confirmation statement filing is 2024-04-12. The previous one was filed on 2023-03-29. The target date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Sean P. who has 1/2 or less of shares. Mark H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 29, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 13th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 29, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control March 22, 2021 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 29, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on March 20, 2021: 2.00 GBP filed on: 24th, March 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 23, 2021 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 3, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 3, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 15, 2019 filed on: 15th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to July 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 2, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 8th, February 2018 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on July 29, 2010 filed on: 12th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 2, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 2, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 23, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 9, 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 27th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on July 29, 2010. Old Address: 39 Longacre Covent Garden London WC2E 9LG United Kingdom filed on: 29th, July 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2009 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 15th, July 2009 \| accounts	Free Download (10 pages)
363a	Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/10/2008 from 39 longacre covent garden london london WC2E 9LG united kingdom filed on: 17th, October 2008 \| address	Free Download (1 page)
288b	On October 16, 2008 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
288a	On July 3, 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 15/05/2008 from anthony walker 1ST floor holborn gate 330 high holborn london WC1V 7QT filed on: 15th, May 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (14 pages)

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