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Company Information for

PLANET CRUISE LIMITED

6TH FLOOR, 165 THE BROADWAY WIMBLEDON, 165 THE BROADWAY WIMBLEDON, LONDON,
Company Registration Number
05533352
Private Limited Company
Active

Company Overview

About Planet Cruise Ltd
PLANET CRUISE LIMITED was founded on 2005-08-10 and has its registered office in 165 The Broadway Wimbledon. The organisation's status is listed as "Active". Planet Cruise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PLANET CRUISE LIMITED
 
Legal Registered Office
6TH FLOOR
165 THE BROADWAY WIMBLEDON
165 THE BROADWAY WIMBLEDON
LONDON
 
Filing Information
Company Number 05533352
Company ID Number 05533352
Date formed 2005-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-08-10
Return next due 2018-08-24
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-07-09 14:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET CRUISE LIMITED

Company Officers of PLANET CRUISE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DOWNS
Company Secretary 2013-11-30
SIMONE LOUISE CLARK
Director 2013-09-04
RICHARD SIDNEY JOHN DOWNS
Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LOUISE WEST
Company Secretary 2005-09-16 2013-11-30
JENNIFER LOUISE WEST
Director 2005-09-16 2013-11-30
GARY JOHN WEST
Director 2005-08-10 2013-09-19
GARY JOHN WEST
Company Secretary 2005-08-10 2005-09-06
SHORE SECRETARIES LIMITED
Company Secretary 2005-08-10 2005-08-10
SHORE DIRECTORS LIMITED
Director 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE LOUISE CLARK IGLU.COM MIDCO LIMITED Director 2013-12-23 CURRENT 2012-05-22 Active
SIMONE LOUISE CLARK IGLU.COM BIDCO LIMITED Director 2013-12-23 CURRENT 2012-05-22 Active
SIMONE LOUISE CLARK IGLU.COM HOLDCO LIMITED Director 2012-05-30 CURRENT 2012-05-22 Active
SIMONE LOUISE CLARK IGLU.COM TRUSTEES LIMITED Director 2011-01-04 CURRENT 2010-11-01 Active
SIMONE LOUISE CLARK IGLU.COM HOLIDAYS LIMITED Director 2009-12-18 CURRENT 2007-07-04 Active
SIMONE LOUISE CLARK IGLU.COM LIMITED Director 2008-12-08 CURRENT 1998-09-10 Active
RICHARD SIDNEY JOHN DOWNS SOFTLIFE VENTURES LIMITED Director 2017-11-20 CURRENT 1993-05-21 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM MIDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM BIDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM MANCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM TRUSTEES LIMITED Director 2011-01-04 CURRENT 2010-11-01 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM HOLIDAYS LIMITED Director 2009-12-18 CURRENT 2007-07-04 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM TRANSPORT LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM LIMITED Director 1998-09-14 CURRENT 1998-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17
2018-02-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17
2018-02-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17
2018-02-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-03-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16
2017-03-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16
2017-03-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055333520005
2016-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0110/08/15 FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY JOHN DOWNS / 08/10/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE LOUISE CLARK / 08/10/2015
2015-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055333520004
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/08/14 FULL LIST
2014-07-25MEM/ARTSARTICLES OF ASSOCIATION
2014-06-09RES01ALTER ARTICLES 22/05/2014
2014-06-09RES13COMPANY BUSINESS 22/05/2014
2014-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055333520005
2014-01-29AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WEST
2014-01-16AP03SECRETARY APPOINTED MR RICHARD DOWNS
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEST
2013-09-27AR0110/08/13 FULL LIST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY WEST
2013-09-04AP01DIRECTOR APPOINTED MISS SIMONE CLARK
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055333520004
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 1 QUAY POINT NORTHARBOUR ROAD PORTSMOUTH PO6 3TD UNITED KINGDOM
2013-06-28AP01DIRECTOR APPOINTED MR RICHARD DOWNS
2013-06-21RES01ADOPT ARTICLES 31/05/2013
2013-06-21RES13SECTION 180 31/05/2013
2013-06-21AA01PREVSHO FROM 31/08/2013 TO 31/05/2013
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 4 RIDGEWAY OFFICE PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QF UNITED KINGDOM
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 38 KINGS ROAD LEE ON THE SOLENT HAMPSHIRE PO13 9NU
2012-09-07AR0110/08/12 FULL LIST
2012-03-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0110/08/11 FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0110/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE WEST / 10/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WEST / 10/08/2010
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-12-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363(288)SECRETARY RESIGNED
2006-09-21363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-0488(2)OAD 16/09/05--------- £ SI 98@1
2005-11-1688(2)RAD 16/09/05--------- £ SI 98@1=98 £ IC 50000/50098
2005-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-04RES04NC INC ALREADY ADJUSTED 16/09/05
2005-10-04123£ NC 10000/100000 16/09/05
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 32 MARDEN WAY HERNE FARM PETERSFIELD HAMPSHIRE GU31 4PW
2005-10-0488(2)RAD 16/09/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS
2005-09-23288bDIRECTOR RESIGNED
2005-09-20288bDIRECTOR RESIGNED
2005-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to PLANET CRUISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET CRUISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-07-01 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2013-01-10 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK AS TRUSTEE OF THE LONDON BOROUGH OF SOUTHWARK PENSION FUND
DEBENTURE 2010-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 130,797
Creditors Due Within One Year 2011-09-01 £ 644,661
Provisions For Liabilities Charges 2011-09-01 £ 20,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET CRUISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 400,467
Current Assets 2011-09-01 £ 947,710
Debtors 2011-09-01 £ 547,243
Fixed Assets 2011-09-01 £ 197,905
Tangible Fixed Assets 2011-09-01 £ 179,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANET CRUISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET CRUISE LIMITED
Trademarks
We have not found any records of PLANET CRUISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET CRUISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PLANET CRUISE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where PLANET CRUISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET CRUISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET CRUISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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