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PLANET FIRST LIMITED - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, United Kingdom
Company Information
- Company registration number
- 08472139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axys House Heol Crochendy
- Parc Nantgarw
- Cardiff
- CF15 7TW
- Wales Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales UK
Management
- Managing Directors
- FRANKLIN, Alyn
- JACKSON, Timothy
- Company secretaries
- JAMES, Sam
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-03
- Age Of Company 2013-04-03 11 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Alcumus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERO 123 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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PLANET FIRST LIMITED Company Description
- PLANET FIRST LIMITED is a ltd registered in United Kingdom with the Company reg no 08472139. Its current trading status is "live". It was registered 2013-04-03. It was previously called HERO 123 LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Axys House Heol Crochendy .
Get PLANET FIRST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet First Limited - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, United Kingdom
- 2013-04-03
- 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-total-exemption-full (2023-09-25) - AA
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capital-return-purchase-own-shares (2023-01-09) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-27) - RP04CS01
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change-person-director-company-with-change-date (2023-07-21) - CH01
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notification-of-a-person-with-significant-control (2023-10-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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change-person-director-company-with-change-date (2023-10-23) - CH01
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confirmation-statement-with-updates (2023-01-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-10-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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capital-allotment-shares (2023-10-20) - SH01
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change-person-director-company-with-change-date (2023-01-13) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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resolution (2022-07-11) - RESOLUTIONS
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capital-alter-shares-consolidation (2022-07-11) - SH02
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capital-cancellation-shares (2022-11-09) - SH06
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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capital-allotment-shares (2020-04-14) - SH01
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capital-alter-shares-subdivision (2020-04-14) - SH02
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resolution (2020-04-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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change-person-director-company-with-change-date (2020-11-26) - CH01
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change-to-a-person-with-significant-control (2020-11-26) - PSC04
keyboard_arrow_right 2019
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-16) - SH01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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change-person-director-company-with-change-date (2018-11-27) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-23) - PSC09
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capital-variation-of-rights-attached-to-shares (2017-02-10) - SH10
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legacy (2017-01-20) - SH20
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resolution (2017-02-11) - RESOLUTIONS
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legacy (2017-01-20) - CAP-SS
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resolution (2017-01-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-20) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-02-19) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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resolution (2014-02-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-02-19) - SH10
keyboard_arrow_right 2013
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legacy (2013-04-12) - MG01
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capital-allotment-shares (2013-10-29) - SH01
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capital-allotment-shares (2013-10-22) - SH01
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resolution (2013-10-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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incorporation-company (2013-04-03) - NEWINC
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termination-secretary-company-with-name (2013-05-17) - TM02
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mortgage-satisfy-charge-full (2013-05-14) - MR04
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certificate-change-of-name-company (2013-04-12) - CERTNM
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termination-director-company-with-name (2013-05-01) - TM01