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HIDDEN PLANET LIMITED - Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 09535339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House
- Midland Drive
- Sutton Coldfield
- West Midlands
- B72 1TU Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU UK
Management
- Managing Directors
- CHARMAN, Thomas
- COLLEY, Ian Michael
- HENDERSON, Kurt Ryan
- HIGGS, Olivia Elise
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mr Thomas Edward Charman
- -
- -
- Ms Olivia Elise Higgs
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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HIDDEN PLANET LIMITED Company Description
- HIDDEN PLANET LIMITED is a ltd registered in United Kingdom with the Company reg no 09535339. Its current trading status is "live". It was registered 2015-04-10. It has declared SIC or NACE codes as "62011". It has 4 directors The latest accounts are filed up to 2020-04-30.It can be contacted at Station House .
Get HIDDEN PLANET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hidden Planet Limited - Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIDDEN PLANET LIMITED as filed with the government register. Guaranteed.
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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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-updates (2021-04-09) - CS01
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liquidation-voluntary-statement-of-affairs (2021-06-22) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-06-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
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confirmation-statement-with-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-30) - CH01
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capital-allotment-shares (2019-02-13) - SH01
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second-filing-capital-allotment-shares (2019-06-13) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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change-to-a-person-with-significant-control (2019-04-08) - PSC04
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-to-a-person-with-significant-control (2019-04-24) - PSC04
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accounts-with-accounts-type-micro-entity (2019-01-06) - AA
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capital-allotment-shares (2019-06-11) - SH01
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confirmation-statement-with-updates (2019-06-11) - CS01
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second-filing-capital-allotment-shares (2019-06-11) - RP04SH01
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legacy (2019-06-11) - RP04CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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change-to-a-person-with-significant-control (2018-09-07) - PSC04
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cessation-of-a-person-with-significant-control (2018-09-07) - PSC07
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-allotment-shares (2018-06-26) - SH01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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change-person-director-company-with-change-date (2018-06-26) - CH01
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capital-allotment-shares (2018-04-12) - SH01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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accounts-with-accounts-type-micro-entity (2018-01-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-01-07) - AA
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resolution (2017-02-23) - RESOLUTIONS
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resolution (2017-03-02) - RESOLUTIONS
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memorandum-articles (2017-04-07) - MA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
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capital-allotment-shares (2017-05-09) - SH01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
keyboard_arrow_right 2016
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resolution (2016-12-05) - RESOLUTIONS
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capital-allotment-shares (2016-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-04-10) - NEWINC