Planet Training Limited

Company Name	Planet Training Limited
Director	Emma Gina Smart
Company Status	Active
Company Number	05893536
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Emma Gina Smart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Learning & Development Manager
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Secretary Name	Serife Selim
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Bourne Hill London N13 4HL

Director Name	Emma Smart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Training Manager
Correspondence Address	20 Fernleigh Road London N21 3AL

Contact

Website	planettraining.co.uk
Email address	[email protected]
Telephone	020 77887887
Telephone region	London

Location

Registered Address	27 27 Old Gloucester Street London WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emine Eliz Toz 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,664
Cash	£19,606
Current Liabilities	£29,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
16 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 November 2020	Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL England to 27 27 Old Gloucester Street London WC1N 3XX on 9 November 2020 (1 page)
14 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Ms Emma Gina Smart on 20 June 2018 (2 pages)
14 February 2018	Registered office address changed from Ergon House Horseferry Road Westminster London SW1P 2AL to Angel Wharf 170 Shepherdess Walk London N1 7JL on 14 February 2018 (1 page)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
16 January 2015	Director's details changed for Ms Emine Eliz Smart on 5 January 2015 (2 pages)
16 January 2015	Director's details changed for Ms Emine Eliz Smart on 5 January 2015 (2 pages)
16 January 2015	Director's details changed for Ms Emine Eliz Smart on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for Ms Emine Eliz Toz on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for Ms Emine Eliz Toz on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for Ms Emine Eliz Toz on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to Ergon House Horseferry Road Westminster London SW1P 2AL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to Ergon House Horseferry Road Westminster London SW1P 2AL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to Ergon House Horseferry Road Westminster London SW1P 2AL on 5 January 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Emine Eliz Toz on 9 January 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Emine Eliz Toz on 9 January 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Emine Eliz Toz on 9 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2009	Return made up to 01/08/09; full list of members (3 pages)
27 August 2009	Return made up to 01/08/09; full list of members (3 pages)
14 January 2009	Return made up to 01/08/08; full list of members (3 pages)
14 January 2009	Return made up to 01/08/08; full list of members (3 pages)
14 January 2009	Director's change of particulars / emine toz / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / emine toz / 14/01/2009 (1 page)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008	Prev ext from 31/08/2007 to 31/12/2007 (1 page)
19 March 2008	Prev ext from 31/08/2007 to 31/12/2007 (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 71 norfolk avenue palmers green london N13 6AP (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 71 norfolk avenue palmers green london N13 6AP (1 page)
7 November 2007	Return made up to 01/08/07; full list of members 363(287) ‐ Registered office changed on 07/11/07 363(288) ‐ Director's particulars changed (6 pages)
7 November 2007	Return made up to 01/08/07; full list of members 363(287) ‐ Registered office changed on 07/11/07 363(288) ‐ Director's particulars changed (6 pages)
3 February 2007	New director appointed (1 page)
3 February 2007	New director appointed (1 page)
3 February 2007	Director resigned (2 pages)
3 February 2007	Director resigned (2 pages)
1 August 2006	Incorporation (13 pages)
1 August 2006	Incorporation (13 pages)

Planet Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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