PF

PLANET FIRST LIMITED

Active

Company number 08472139

Cardiff, Wales · Incorporated 3 April 2013

Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

Last updated on 24 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2023

Company history

Previous company names

HERO 123 LIMITED · 3 April 2013 – 12 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alcumus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2023
PS
Veriforce Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2023

Funding

5 funding rounds
20 October 2023
Shares allotted · 0 shares allotted
—
9 March 2020
Shares allotted · 0 shares allotted
—
2 July 2019
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 March 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Capital Return Purchase Own Shares
Capital
9 January 2023 View
Capital Cancellation Shares
Capital
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Capital Alter Shares Consolidation
Capital
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Resolution
Resolution
16 April 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Capital Alter Shares Subdivision
Capital
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Resolution
Resolution
17 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Resolution
Resolution
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Legacy
Insolvency
20 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2017 View
Legacy
Capital
20 January 2017 View
Resolution
Resolution
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Capital Name Of Class Of Shares
Capital
19 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Capital Allotment Shares
Capital
29 October 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Resolution
Resolution
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Certificate Change Of Name Company
Change Of Name
12 April 2013 View
Legacy
Mortgage
12 April 2013 View
Incorporation Company
Incorporation
3 April 2013 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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