Introduction
Watch Company
T
THE PLANET MARK LIMITED
THE PLANET MARK LIMITED is an active company incorporated on 10 July 2020 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE PLANET MARK LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12733450
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Axys House Heol Crochendy Parc Nantgarw Cardiff, CF15 7TW,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ United Kingdom
From: 10 July 2020To: 23 October 2023
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
JAMES, Sam
ActiveParc Nantgarw, CardiffCF15 7TW
Secretary
Appointed 20 Oct 2023
JAMES, Sam
Parc Nantgarw, CardiffCF15 7TW
Secretary
20 Oct 2023
Active
ANDERSON, James Edward
ActiveParc Nantgarw, CardiffCF15 7TW
Born April 1980
Director
Appointed 19 Dec 2024
ANDERSON, James Edward
Parc Nantgarw, CardiffCF15 7TW
Born April 1980
Director
19 Dec 2024
Active
JACKSON, Timothy David
ActiveParc Nantgarw, CardiffCF15 7TW
Born October 1983
Director
Appointed 20 Oct 2023
JACKSON, Timothy David
Parc Nantgarw, CardiffCF15 7TW
Born October 1983
Director
20 Oct 2023
Active
FRANKLIN, Alyn
ResignedParc Nantgarw, CardiffCF15 7TW
Born February 1977
Director
Appointed 20 Oct 2023
Resigned 19 Dec 2024
FRANKLIN, Alyn
Parc Nantgarw, CardiffCF15 7TW
Born February 1977
Director
20 Oct 2023
Resigned 19 Dec 2024
Resigned
GILLETT, Sarah Louise
ResignedShelton Street, LondonWC2H 9JQ
Born August 1978
Director
Appointed 10 Jul 2020
Resigned 29 Mar 2022
GILLETT, Sarah Louise
Shelton Street, LondonWC2H 9JQ
Born August 1978
Director
10 Jul 2020
Resigned 29 Mar 2022
Resigned
KIRK, Stephen Alexander
ResignedShelton Street, LondonWC2H 9JQ
Born March 1960
Director
Appointed 10 Jul 2020
Resigned 20 Oct 2023
KIRK, Stephen Alexander
Shelton Street, LondonWC2H 9JQ
Born March 1960
Director
10 Jul 2020
Resigned 20 Oct 2023
Resigned
MALKIN, Steven Maxwell
ResignedShelton Street, LondonWC2H 9JQ
Born February 1966
Director
Appointed 10 Jul 2020
Resigned 20 Oct 2023
MALKIN, Steven Maxwell
Shelton Street, LondonWC2H 9JQ
Born February 1966
Director
10 Jul 2020
Resigned 20 Oct 2023
Resigned
MILLER, Elizabeth May
ResignedShelton Street, LondonWC2H 9JQ
Born May 1988
Director
Appointed 10 Jul 2020
Resigned 20 Oct 2023
MILLER, Elizabeth May
Shelton Street, LondonWC2H 9JQ
Born May 1988
Director
10 Jul 2020
Resigned 20 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Planet First Limited
ActiveParc Nantgarw, CardiffCF15 7TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Planet First Limited
Parc Nantgarw, CardiffCF15 7TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Filing History
29
Description
Type
Date Filed
Document
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2024
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
13 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2020