| Company Name | Planet You Limited |
|---|---|
| Director | John Godric James |
| Company Status | Active |
| Company Number | 06381066 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr John Godric James |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
| Director Name | Mrs Caroline James |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
| Secretary Name | Caroline James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Location
| Registered Address | Unit 6 Vicarage Farm Halliford Road Sunbury-Upon-Thames TW16 6DW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 55 at £1 | John James 55.00% Ordinary |
|---|---|
| 45 at £1 | Caroline James 45.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 9 October 2022 | Confirmation statement made on 25 September 2022 with updates (5 pages) |
| 6 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 14 February 2022 | Registered office address changed from Unit 6 Halliford Road Sunbury-on-Thames Middlesex TW16 6DW to Unit 6 Vicarage Farm Halliford Road Sunbury-upon-Thames TW16 6DW on 14 February 2022 (1 page) |
| 14 February 2022 | Termination of appointment of Caroline James as a director on 14 February 2022 (1 page) |
| 14 February 2022 | Termination of appointment of Caroline James as a secretary on 14 February 2022 (1 page) |
| 26 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 24 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 24 March 2015 | Registered office address changed from Unit F4 Kingsway Bus Pk Oldfield Road Hampton Middlesex TW12 2HD to Unit 6 Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Unit F4 Kingsway Bus Pk Oldfield Road Hampton Middlesex TW12 2HD to Unit 6 Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 24 March 2015 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Caroline James on 3 July 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Caroline James on 3 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Caroline James on 3 July 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Director's details changed for John James on 3 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for John James on 3 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Caroline James on 3 July 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Secretary's details changed for Caroline James on 3 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Caroline James on 3 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for John James on 3 July 2011 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Return made up to 25/09/08; full list of members (4 pages) |
| 1 May 2009 | Director's change of particulars / john james / 01/10/2008 (1 page) |
| 1 May 2009 | Director and secretary's change of particulars / caroline james / 01/10/2008 (1 page) |
| 1 May 2009 | Return made up to 25/09/08; full list of members (4 pages) |
| 1 May 2009 | Director and secretary's change of particulars / caroline james / 01/10/2008 (1 page) |
| 1 May 2009 | Director's change of particulars / john james / 01/10/2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 September 2007 | Incorporation (13 pages) |
| 25 September 2007 | Incorporation (13 pages) |