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PLANET CRUISE LIMITED - 165 2nd Floor, The Broadway, London, SW19 1NE, United Kingdom
Company Information
- Company registration number
- 05533352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 165 2nd Floor
- The Broadway
- London
- SW19 1NE
- England 165 2nd Floor, The Broadway, London, SW19 1NE, England UK
Management
- Managing Directors
- DOWNS, Richard Sidney John
- VINCENT, Lorna Jayne
- GOOCH, David Stephen Leeds
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-10
- Age Of Company 2005-08-10 19 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Iglu.Com Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-08-24
- Last Date: 2024-08-10
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PLANET CRUISE LIMITED Company Description
- PLANET CRUISE LIMITED is a ltd registered in United Kingdom with the Company reg no 05533352. Its current trading status is "live". It was registered 2005-08-10. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 165 2Nd Floor .
Get PLANET CRUISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Cruise Limited - 165 2nd Floor, The Broadway, London, SW19 1NE, United Kingdom
- 2005-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLANET CRUISE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-12) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-11) - TM02
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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legacy (2024-02-01) - GUARANTEE2
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legacy (2024-02-01) - AGREEMENT2
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legacy (2024-02-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-01) - AA
keyboard_arrow_right 2023
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legacy (2023-02-22) - AGREEMENT2
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legacy (2023-02-22) - GUARANTEE2
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legacy (2023-02-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-22) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-01) - AA
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legacy (2022-03-01) - PARENT_ACC
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legacy (2022-02-28) - GUARANTEE2
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legacy (2022-02-28) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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accounts-with-accounts-type-dormant (2021-06-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-24) - AA
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legacy (2020-01-24) - PARENT_ACC
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legacy (2020-01-24) - AGREEMENT2
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legacy (2020-01-24) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-01-30) - GUARANTEE2
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legacy (2019-01-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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legacy (2019-01-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-26) - AA
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legacy (2018-02-26) - PARENT_ACC
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legacy (2018-02-26) - AGREEMENT2
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legacy (2018-02-26) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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legacy (2017-03-16) - GUARANTEE2
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legacy (2017-03-07) - AGREEMENT2
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legacy (2017-03-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-02-29) - AA
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mortgage-satisfy-charge-full (2016-02-01) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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accounts-with-accounts-type-full (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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resolution (2014-06-09) - RESOLUTIONS
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memorandum-articles (2014-07-25) - MA
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mortgage-create-with-deed-with-charge-number (2014-05-24) - MR01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-01-29) - AA
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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termination-secretary-company-with-name (2014-01-16) - TM02
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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mortgage-satisfy-charge-full (2013-05-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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change-account-reference-date-company-previous-shortened (2013-06-21) - AA01
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resolution (2013-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
keyboard_arrow_right 2010
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legacy (2010-06-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-29) - 395
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-01-04) - 88(2)O
keyboard_arrow_right 2005
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legacy (2005-09-15) - 288b
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legacy (2005-11-16) - 88(2)R
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legacy (2005-10-04) - 88(2)R
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 287
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legacy (2005-10-04) - 288a
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legacy (2005-09-26) - 287
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incorporation-company (2005-08-10) - NEWINC
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legacy (2005-09-23) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-09-20) - 288b