Introduction
Watch Company
G
GLANET LIMITED
GLANET LIMITED is an active company incorporated on 14 August 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. GLANET LIMITED was registered 27 years ago.(SIC: 65120)
Status
active
Active since 27 years ago
Company No
03618515
LTD Company
Age
27 Years
Incorporated 14 August 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 2 February 2022
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 26 September 2014To: 7 December 2015
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 14 August 1998To: 26 September 2014
11 key events • 1998 - 2022
Funding Officers Ownership
Company Founded
Aug 98
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 01 Jan 2022
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
01 Jan 2022
Active
CHURCHILL, Jane Elizabeth
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1964
Director
Appointed 07 Sept 2011
CHURCHILL, Jane Elizabeth
70 Gracechurch Street, LondonEC3V 0XL
Born February 1964
Director
07 Sept 2011
Active
HILL, Martin
Active70 Gracechurch Street, LondonEC3V 0XL
Born December 1947
Director
Appointed 10 Sept 2008
HILL, Martin
70 Gracechurch Street, LondonEC3V 0XL
Born December 1947
Director
10 Sept 2008
Active
BAILEY, Andrew John
ResignedKilmory North Hill, ChelmsfordCM3 4TA
Secretary
Appointed 14 Aug 1998
Resigned 29 Feb 2000
BAILEY, Andrew John
Kilmory North Hill, ChelmsfordCM3 4TA
Secretary
14 Aug 1998
Resigned 29 Feb 2000
Resigned
HODGSON, Graham
ResignedBarstable Road, Stanford-Le-HopeSS17 0NX
Secretary
Appointed 29 Feb 2000
Resigned 28 Aug 2002
HODGSON, Graham
Barstable Road, Stanford-Le-HopeSS17 0NX
Secretary
29 Feb 2000
Resigned 28 Aug 2002
Resigned
ARGENTA SECRETARIAT LIMITED
ResignedFountain House, LondonEC3M 5DJ
Corporate secretary
Appointed 28 Aug 2002
Resigned 02 Jul 2014
ARGENTA SECRETARIAT LIMITED
Fountain House, LondonEC3M 5DJ
Corporate secretary
28 Aug 2002
Resigned 02 Jul 2014
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 14 Aug 1998
Resigned 14 Aug 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
14 Aug 1998
Resigned 14 Aug 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 14 Aug 1998
Resigned 14 Aug 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
14 Aug 1998
Resigned 14 Aug 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 02 Jul 2014
Resigned 01 Jan 2022
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
02 Jul 2014
Resigned 01 Jan 2022
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 02 Jul 2014
Resigned 01 Jan 2022
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
02 Jul 2014
Resigned 01 Jan 2022
Resigned
FARR, Kevin Maurice
ResignedPriors Hall, DunmowCM6 3SW
Born April 1950
Director
Appointed 10 Sept 2008
Resigned 15 Oct 2009
FARR, Kevin Maurice
Priors Hall, DunmowCM6 3SW
Born April 1950
Director
10 Sept 2008
Resigned 15 Oct 2009
Resigned
GIBSON, Glyce
ResignedApartment 301, Paphos8046
Born April 1947
Director
Appointed 31 Oct 2004
Resigned 10 Sept 2008
GIBSON, Glyce
Apartment 301, Paphos8046
Born April 1947
Director
31 Oct 2004
Resigned 10 Sept 2008
Resigned
GIBSON, James Henry Napier
ResignedApartment 301, Paphos8046
Born April 1946
Director
Appointed 14 Aug 1998
Resigned 10 Sept 2008
GIBSON, James Henry Napier
Apartment 301, Paphos8046
Born April 1946
Director
14 Aug 1998
Resigned 10 Sept 2008
Resigned
MONKSFIELD, David
Resigned22 Honeywell Road, LondonSW11 6EG
Born June 1952
Director
Appointed 14 Aug 1998
Resigned 31 Dec 1998
MONKSFIELD, David
22 Honeywell Road, LondonSW11 6EG
Born June 1952
Director
14 Aug 1998
Resigned 31 Dec 1998
Resigned
OUTHART, Anthony James
Resigned15 East Park Road, ScarboroughYO13 0PZ
Born September 1963
Director
Appointed 10 Sept 2008
Resigned 02 Sept 2009
OUTHART, Anthony James
15 East Park Road, ScarboroughYO13 0PZ
Born September 1963
Director
10 Sept 2008
Resigned 02 Sept 2009
Resigned
SANDILANDS, Paul Francis
ResignedFalcutt House, BrackleyNN13 5QZ
Born October 1946
Director
Appointed 14 Aug 1998
Resigned 31 Dec 1998
SANDILANDS, Paul Francis
Falcutt House, BrackleyNN13 5QZ
Born October 1946
Director
14 Aug 1998
Resigned 31 Dec 1998
Resigned
TREMBATH, Christopher Richard
Resigned26 Mariners Drive, BristolBS9 1QQ
Born September 1961
Director
Appointed 10 Sept 2008
Resigned 07 Sept 2011
TREMBATH, Christopher Richard
26 Mariners Drive, BristolBS9 1QQ
Born September 1961
Director
10 Sept 2008
Resigned 07 Sept 2011
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 14 Aug 1998
Resigned 14 Aug 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
14 Aug 1998
Resigned 14 Aug 1998
Resigned
NOMINA PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 02 Jul 2014
Resigned 01 Jan 2022
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
02 Jul 2014
Resigned 01 Jan 2022
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 14 Aug 1998
Resigned 14 Aug 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
14 Aug 1998
Resigned 14 Aug 1998
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Hill
Active70 Gracechurch Street, LondonEC3V 0XL
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Hill
70 Gracechurch Street, LondonEC3V 0XL
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Jane Elizabeth Churchill
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Jane Elizabeth Churchill
70 Gracechurch Street, LondonEC3V 0XL
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
319
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
2 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
26 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 September 2014
26 September 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 September 2014
26 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2014
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 1998
No document
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 1998
No document