PP

PLANET PROPERTY LIMITED

Active

Company number 03894342

Wigan, United Kingdom · Incorporated 14 December 1999

Waterside House Third Floor, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

PLANET PROPERTY LIMITED is an active private limited company incorporated on 14 December 1999 and registered in England and Wales. Its registered office is at Waterside House Third Floor, Waterside Drive, Wigan, WN3 5AZ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Anil Kumar Pitalia is a person with significant control who holds 50-75% of the shares and voting rights. Dr Sanjay Kumar Pitalia is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: PITALIA, Sanjay Kumar, Dr (appointed 19 December 1999) and PITALIA, Anil Kumar (appointed 4 June 2020). PITALIA, Anil Kumar serves as company secretary (appointed 30 June 2000). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 December 2024, were filed on 29 September 2025. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 187 filings for this company, most recently an officers filing on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
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Officers

PA
PITALIA, Anil Kumar
Director
4 June 2020
PS
PITALIA, Sanjay Kumar
Director
19 December 1999
PS
PITALA, Shikha, Dr
Secretary · Resigned
14 October 2004
PS
PITALIA, Shikha
Secretary · Resigned
19 December 1999
ES
ENERGIZE SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
14 December 1999
ED
ENERGIZE DIRECTOR LIMITED
Corporate Nominee Director · Resigned
14 December 1999

Persons with significant control

PS
Mr Anil Kumar Pitalia
Born September 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Dr Sanjay Kumar Pitalia
Born April 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Secretary Company With Change Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change Person Secretary Company With Change Date
Officers
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change Person Secretary Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2017 View
Legacy
Miscellaneous
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Legacy
Mortgage
19 November 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Small
Accounts
27 December 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Mortgage
28 September 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Mortgage
27 January 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
20 August 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Mortgage
4 November 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Address
9 February 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Mortgage
26 September 2002 View
Legacy
Address
30 April 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Mortgage
24 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2002 View
Legacy
Annual Return
4 January 2001 View
Legacy
Mortgage
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Mortgage
17 August 2000 View
Legacy
Mortgage
17 August 2000 View
Legacy
Mortgage
17 August 2000 View
Legacy
Mortgage
17 August 2000 View
Legacy
Mortgage
29 July 2000 View
Legacy
Mortgage
11 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Address
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Incorporation Company
Incorporation
14 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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