Company NamePlanet Consultancy (Newcastle) Limited
DirectorChristina Maria Holloway
Company StatusActive
Company Number07991610
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Christina Maria Holloway
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6b Planet Business Centre
Planet Place Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6DY

Location

Registered Address6b Planet Business Centre
Planet Place Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6DY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£26,574
Cash£43,897
Current Liabilities£28,355

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

30 August 2023Change of details for Mrs Christina Maria Wood as a person with significant control on 6 April 2016 (2 pages)
27 August 2023Micro company accounts made up to 30 April 2023 (4 pages)
3 April 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 30 April 2022 (4 pages)
18 April 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 August 2021Micro company accounts made up to 30 April 2021 (4 pages)
23 April 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 July 2020Micro company accounts made up to 30 April 2020 (4 pages)
18 March 2020Confirmation statement made on 28 February 2020 with no updates (3 pages)
5 August 2019Micro company accounts made up to 30 April 2019 (4 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 October 2018Micro company accounts made up to 30 April 2018 (6 pages)
31 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 January 2018Director's details changed for Mrs Christina Maria Wood on 24 January 2018 (2 pages)
18 September 2017Amended micro company accounts made up to 30 April 2017 (6 pages)
18 September 2017Amended micro company accounts made up to 30 April 2017 (6 pages)
21 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
21 August 2017Micro company accounts made up to 30 April 2017 (6 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
5 September 2016Micro company accounts made up to 30 April 2016 (7 pages)
5 September 2016Micro company accounts made up to 30 April 2016 (7 pages)
12 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
7 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
21 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(3 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(3 pages)
20 September 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 September 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 May 2012Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
21 May 2012Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
15 March 2012Incorporation (15 pages)
15 March 2012Incorporation (15 pages)