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PLANETWATCHERS (UK) LIMITED - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
Company Information
- Company registration number
- 12073910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, 1 New Fetter Lane
- London
- EC4A 1AN
- United Kingdom Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom UK
Management
- Managing Directors
- BOGGETT, Mark Thomas
- SHILO, Roi
- CLINTON, Ryan
- EDMUNDS, Dominic
- KARDISH, Nitza
- SUTHIPONGCHAI, Poonyatorn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-27
- Age Of Company 2019-06-27 4 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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PLANETWATCHERS (UK) LIMITED Company Description
- PLANETWATCHERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 12073910. Its current trading status is "live". It was registered 2019-06-27. It has declared SIC or NACE codes as "63110". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Third Floor, 1 New Fetter Lane .
Get PLANETWATCHERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planetwatchers (Uk) Limited - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
- 2019-06-27
- 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 2021
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resolution (2021-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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resolution (2021-05-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-05-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-03) - AD01
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resolution (2021-06-15) - RESOLUTIONS
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capital-allotment-shares (2021-03-04) - SH01
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memorandum-articles (2021-06-15) - MA
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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
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capital-allotment-shares (2021-06-25) - SH01
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capital-allotment-shares (2021-08-06) - SH01
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memorandum-articles (2021-08-07) - MA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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accounts-with-accounts-type-dormant (2020-02-24) - AA
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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capital-allotment-shares (2020-05-18) - SH01
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change-account-reference-date-company-current-extended (2020-02-24) - AA01
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change-account-reference-date-company-previous-shortened (2020-01-30) - AA01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-09-21) - SH01
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second-filing-capital-allotment-shares (2020-06-24) - RP04SH01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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capital-allotment-shares (2020-11-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-10-10) - RP04SH01
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resolution (2019-10-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-10-04) - SH02
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resolution (2019-10-04) - RESOLUTIONS
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capital-allotment-shares (2019-09-26) - SH01
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incorporation-company (2019-06-27) - NEWINC
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capital-allotment-shares (2019-10-04) - SH01