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Company Information for

PLANET GLOBAL LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
08278829
Private Limited Company
Active

Company Overview

About Planet Global Ltd
PLANET GLOBAL LTD was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Planet Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANET GLOBAL LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC1V
 
Filing Information
Company Number 08278829
Company ID Number 08278829
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168445087  
Last Datalog update: 2018-08-04 06:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of PLANET GLOBAL LTD

Current Directors
Officer Role Date Appointed
MEETA MISTRY
Director 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEETA MISTRY VITAMIN BAY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
MEETA MISTRY PETS DIRECT LTD Director 2014-09-23 CURRENT 2014-09-23 Active
MEETA MISTRY HATTON GARDEN BULLION LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2016-09-20

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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-09-15AA31/12/16 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0102/11/15 FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ ENGLAND
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 27 HIGH VIEW CLOSE LEICESTER LE4 9LJ
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0102/11/14 FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-08-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-22AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0102/11/13 FULL LIST
2012-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLANET GLOBAL LTD 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 GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANET GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GLOBAL LTD

Intangible Assets
Patents
We have not found any records of PLANET GLOBAL LTD registering or being granted any patents
Domain Names

PLANET GLOBAL LTD owns 2 domain names.

petsdirect.co.uk   redcig.co.uk  

Trademarks

Trademark applications by PLANET GLOBAL LTD

PLANET GLOBAL LTD is the Original Applicant for the trademark VITAMINBAY ™ (UK00003094370) through the UKIPO on the 2015-02-13
Trademark classes: Non-medicated toilet preparations; cosmetics and cosmetic treatments; preparations for removing cosmetics; soaps; essential oils, massage oils; beauty care products; preparations for the care of the hair, skin, scalp and the body; body shampoos; body scrubs; body smoothers; bath salts; bath gels; bath oils; dentifrices; suntanning and after sun preparations; preparations for use in the bath; oil, gel and foam preparations for use in the shower and the bath; preparations for toning the body; milks, oils, creams, gels, powders and lotions; shampoos; hair conditioners; beauty masks; skin treatments; cleansers; exfoliants; face and body moisturisers; skin moisturisers; facial and body creams and lotions; bronzers; hair and nail treatments; aromatherapy preparations; footcare preparations; anti-ageing cream; anti-wrinkle cream; lip protection balms, creams and lotions; eye gel; eye cream. Pharmaceutical and sanitary preparations; dietary supplements, dietetic food preparations, nutritional supplements, vitamin and mineral preparations; food supplements; pharmaceutical and medicinal preparations for the skin and hair; health food supplements made principally of vitamins; supplements (Vitamin- ) for foodstuffs for human consumption; vitamin tablets; vitamin supplements. Advertising; Business management; Business administration; Office functions; the bringing together for the benefit of others of a variety of goods, enabling customers to conveniently view and purchase non-medicated toilet preparations, cosmetics and cosmetic treatments, preparations for removing cosmetics, soaps, essential oils, massage oils, beauty care products, preparations for the care of the hair, skin, scalp and the body, body shampoos, body scrubs, body smoothers, bath salts, bath gels, bath oils, dentifrices, suntanning and after sun preparations, preparations for use in the bath, oil, gel and foam preparations for use in the shower and the bath, preparations for toning the body, milks, oils, creams, gels, powders and lotions, shampoos, hair conditioners, beauty masks, skin treatments, cleansers, exfoliants, face and body moisturisers, skin moisturisers, facial and body creams and lotions, bronzers, hair and nail treatments, aromatherapy preparations, footcare preparations, anti-ageing cream, anti-wrinkle cream, lip protection balms, creams and lotions, eye gel, eye cream, pharmaceutical and sanitary preparations, dietary supplements, dietetic food preparations, nutritional supplements, vitamin and mineral preparations, food supplements, pharmaceutical and medicinal preparations for the skin and hair, health food supplements made principally of vitamins, supplements (Vitamin- ) for foodstuffs for human consumption, vitamin tablets, vitamin supplements; all from an Internet web site, by means of telecommunications or by mail order.
Income
Government Income
We have not found government income sources for PLANET GLOBAL LTD. 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 (82990 - Other business support service activities n.e.c.) as PLANET GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET GLOBAL LTD 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.
Import/Export of Goods
Goods imported/exported by PLANET GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET GLOBAL LTD 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 GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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