• UK
  • PLANET X LTD - C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, United Kingdom

Company Information

Company registration number
06535324
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Limited, 4th Floor
Tailors Corner
Thirsk Row
Leeds
LS1 4JF
C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4JF UK

Management

Managing Directors
PARKER, Trevor John Edward
CAHILL, Gerard Anthony
LYONS, Catherine Frances
MOSTYN-JONES, Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-14
Age Of Company
2008-03-14 16 years
SIC/NACE
47640

Ownership

Beneficial Owners
-
Planet X Eot Trustees Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Legal Entity Identifier (LEI)
2138009QMMAUUQ245545
Filing of Accounts
Due Date: 2023-12-29
Last Date: 2022-03-29
Last Return Made Up To:
2017-03-14
Annual Return
Due Date: 2024-03-28
Last Date: 2023-03-14

PLANET X LTD Company Description

PLANET X LTD is a ltd registered in United Kingdom with the Company reg no 06535324. Its current trading status is "live". It was registered 2008-03-14. It has declared SIC or NACE codes as "47640". It has 4 directors The latest accounts are filed up to 2022-03-29. The latest annual return was filed up to 2017-03-14.It can be contacted at C/o Interpath Limited, 4Th Floor .
More information

Get PLANET X LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Planet X Ltd - C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, United Kingdom

2008-03-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2024-04-26) - AM19

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  • liquidation-in-administration-proposals (2023-08-03) - AM03

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  • liquidation-in-administration-progress-report (2023-12-22) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-28) - AM02

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-07-21) - AM06

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  • confirmation-statement-with-updates (2023-06-02) - CS01

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  • gazette-notice-compulsory (2023-06-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-06-07) - DISS40

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  • liquidation-in-administration-appointment-of-administrator (2023-06-19) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-22) - AD01

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  • appoint-person-director-company-with-name-date (2022-11-01) - AP01

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • capital-variation-of-rights-attached-to-shares (2022-11-24) - SH10

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  • capital-alter-shares-subdivision (2022-11-24) - SH02

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  • memorandum-articles (2022-11-24) - MA

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  • capital-name-of-class-of-shares (2022-11-24) - SH08

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  • accounts-with-accounts-type-group (2022-12-24) - AA

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  • resolution (2022-11-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-16) - CS01

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  • accounts-with-accounts-type-group (2021-12-17) - AA

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  • termination-director-company-with-name-termination-date (2020-08-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • resolution (2020-03-20) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-11-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01

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  • cessation-of-a-person-with-significant-control (2020-10-07) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-07) - PSC02

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  • resolution (2020-09-15) - RESOLUTIONS

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  • memorandum-articles (2020-09-15) - MA

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  • accounts-with-accounts-type-group (2020-09-01) - AA

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  • accounts-with-accounts-type-group (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-group (2018-06-22) - AA

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • capital-allotment-shares (2017-08-10) - SH01

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  • capital-name-of-class-of-shares (2017-08-10) - SH08

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  • resolution (2017-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-group (2016-03-30) - AA

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  • termination-director-company-with-name-termination-date (2016-06-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • accounts-with-accounts-type-group (2016-10-17) - AA

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  • termination-director-company-with-name-termination-date (2015-12-30) - TM01

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  • change-account-reference-date-company-previous-shortened (2015-12-30) - AA01

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  • capital-cancellation-shares (2015-04-16) - SH06

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  • capital-return-purchase-own-shares (2015-04-16) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-group (2015-03-30) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01

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  • resolution (2014-03-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01

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  • termination-secretary-company-with-name (2014-04-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-14) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-12-18) - AA01

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  • mortgage-satisfy-charge-full (2014-01-25) - MR04

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  • capital-allotment-shares (2013-05-17) - SH01

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  • termination-director-company-with-name (2013-11-12) - TM01

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • legacy (2013-01-23) - MG01

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  • accounts-with-accounts-type-group (2013-12-31) - AA

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  • accounts-with-accounts-type-small (2012-01-04) - AA

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  • legacy (2012-01-12) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • miscellaneous (2012-07-11) - MISC

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  • resolution (2012-09-27) - RESOLUTIONS

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  • statement-of-companys-objects (2012-09-27) - CC04

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  • miscellaneous (2012-08-14) - MISC

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  • capital-alter-shares-subdivision (2012-09-27) - SH02

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  • capital-name-of-class-of-shares (2012-09-27) - SH08

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • auditors-resignation-company (2012-12-13) - AUD

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • capital-allotment-shares (2012-09-27) - SH01

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • legacy (2009-05-13) - 288b

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  • legacy (2009-04-02) - 88(2)

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  • legacy (2009-04-01) - 88(2)

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  • legacy (2009-03-26) - 363a

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  • legacy (2009-03-26) - 287

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  • legacy (2009-03-26) - 353

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  • legacy (2009-03-26) - 190

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  • legacy (2008-08-12) - 287

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  • incorporation-company (2008-03-14) - NEWINC

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