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PLANET MOBILE SERVICES LTD. - 78 York Street, London, W1H 1DP, United Kingdom
Company Information
- Company registration number
- 08782448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP 78 York Street, London, W1H 1DP UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-19
- Dissolved on
- 2020-02-18
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Tobias Jessen
- Tobias Jessen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHADOW FINANCE LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-12-04
- Last Date: 2021-11-20
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PLANET MOBILE SERVICES LTD. Company Description
- PLANET MOBILE SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 08782448. Its current trading status is "live". It was registered 2013-11-19. It was previously called SHADOW FINANCE LTD.. It has declared SIC or NACE codes as "62012". It can be contacted at 78 York Street .
Get PLANET MOBILE SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Mobile Services Ltd. - 78 York Street, London, W1H 1DP, United Kingdom
- 2013-11-19
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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 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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gazette-notice-compulsory (2022-09-13) - GAZ1
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gazette-filings-brought-up-to-date (2022-09-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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administrative-restoration-company (2020-05-27) - RT01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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gazette-dissolved-compulsory (2020-02-18) - GAZ2
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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change-to-a-person-with-significant-control (2020-07-16) - PSC04
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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change-account-reference-date-company-current-extended (2016-09-22) - AA01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-23) - CERTNM
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capital-allotment-shares (2015-09-22) - SH01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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accounts-with-accounts-type-dormant (2015-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-19) - NEWINC