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PLANET PAYMENT UK LIMITED - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Company Information
- Company registration number
- 02076853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Ilona Rose House
- Manette Street
- London
- W1D 4AL
- England 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England UK
Management
- Managing Directors
- FLANAGAN, Peter Conor
- KEIR, Jamie Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-24
- Age Of Company 1986-11-24 37 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- Franklin Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER TAX FREE (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
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PLANET PAYMENT UK LIMITED Company Description
- PLANET PAYMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02076853. Its current trading status is "live". It was registered 1986-11-24. It was previously called PREMIER TAX FREE (UK) LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 4Th Floor, Ilona Rose House .
Get PLANET PAYMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Payment Uk Limited - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
- 1986-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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confirmation-statement-with-no-updates (2022-06-02) - CS01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-24) - AA
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confirmation-statement-with-updates (2021-05-20) - CS01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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resolution (2018-09-26) - RESOLUTIONS
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change-of-name-notice (2018-09-26) - CONNOT
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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statement-of-companys-objects (2018-01-02) - CC04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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accounts-with-accounts-type-full (2017-09-30) - AA
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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resolution (2017-12-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-22) - CS01
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mortgage-satisfy-charge-full (2017-12-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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change-to-a-person-with-significant-control (2017-12-05) - PSC05
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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auditors-resignation-limited-company (2016-07-19) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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change-person-secretary-company-with-change-date (2015-05-21) - CH03
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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accounts-with-accounts-type-full (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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resolution (2013-09-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-06-01) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-23) - CH01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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legacy (2011-07-02) - MG01
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legacy (2011-07-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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legacy (2011-07-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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legacy (2010-02-26) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-14) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-08-18) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288b
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legacy (2007-06-06) - 363a
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legacy (2007-04-24) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-04-27) - 395
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-31) - AA
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 244
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-06) - 288a
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accounts-with-accounts-type-full (2002-11-02) - AA
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certificate-change-of-name-company (2002-10-10) - CERTNM
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legacy (2002-07-02) - 288b
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legacy (2002-07-02) - 288a
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-04) - 287
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-08) - AA
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legacy (1999-02-25) - 123
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legacy (1999-06-14) - 363s
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legacy (1999-06-28) - 225
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legacy (1999-10-27) - 88(2)R
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accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-22) - 244
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memorandum-articles (1997-11-14) - MEM/ARTS
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legacy (1997-11-06) - 88(2)R
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legacy (1997-11-06) - 123
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-02-02) - 244
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legacy (1997-01-09) - 287
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-05-25) - 363s
keyboard_arrow_right 1996
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resolution (1996-03-15) - RESOLUTIONS
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legacy (1996-10-02) - 363s
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legacy (1996-03-15) - 123
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legacy (1996-12-06) - 395
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legacy (1996-03-31) - 288
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legacy (1996-03-15) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363s
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accounts-with-accounts-type-small (1995-01-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-13) - AA
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-small (1994-01-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-16) - 363s
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accounts-with-accounts-type-small (1992-06-16) - AA
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-10) - 288
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legacy (1990-06-27) - 363
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accounts-with-accounts-type-full (1990-12-17) - AA
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legacy (1990-06-27) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-22) - AA
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legacy (1988-10-25) - 363
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legacy (1988-07-19) - 288
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legacy (1988-07-19) - 287
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-26) - CERTNM
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-24) - CERTINC