Introduction
Watch Company
P
PLANET DEVICES LTD
PLANET DEVICES LTD is an active company incorporated on 25 September 2020 with the registered office located in Plymouth. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PLANET DEVICES LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12904845
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Unit 4-5 Creative Court Central Park Avenue Plymouth, PL4 6NW,
Previous Addresses
North Wing, Norway House Summers Street Lostwithiel Cornwall PL22 0BT England
From: 29 December 2020To: 3 October 2023
Office 18, Esam Carluddon Technology Park St Austell Cornwall PL26 8WE England
From: 25 September 2020To: 29 December 2020
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARRETT, Alexander Luke
ActiveQuarry Park Road, PlymouthPL3 4LW
Born July 1991
Director
Appointed 16 Oct 2020
BARRETT, Alexander Luke
Quarry Park Road, PlymouthPL3 4LW
Born July 1991
Director
16 Oct 2020
Active
REBURN, George
Active12 Mannamead Road, PlymouthPL4 7AA
Born December 1990
Director
Appointed 25 Sept 2020
REBURN, George
12 Mannamead Road, PlymouthPL4 7AA
Born December 1990
Director
25 Sept 2020
Active
COSWAY, Andrew Russell Hurtley
ResignedNorway House, LostwithielPL22 0BT
Secretary
Appointed 25 Sept 2020
Resigned 14 May 2023
COSWAY, Andrew Russell Hurtley
Norway House, LostwithielPL22 0BT
Secretary
25 Sept 2020
Resigned 14 May 2023
Resigned
COSWAY, Andrew Russell Hurtley
ResignedNorway House, LostwithielPL22 0BT
Born February 1967
Director
Appointed 25 Sept 2020
Resigned 14 May 2023
COSWAY, Andrew Russell Hurtley
Norway House, LostwithielPL22 0BT
Born February 1967
Director
25 Sept 2020
Resigned 14 May 2023
Resigned
SAVILLE, Michael James
ResignedCarluddon Technology, St AustellPL26 8WE
Born May 1972
Director
Appointed 25 Sept 2020
Resigned 12 Nov 2020
SAVILLE, Michael James
Carluddon Technology, St AustellPL26 8WE
Born May 1972
Director
25 Sept 2020
Resigned 12 Nov 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lmht Limited
ActiveCreative Court, PlymouthPL4 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Lmht Limited
Creative Court, PlymouthPL4 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2023
Active
Reburn Limited
ActiveCreative Court, PlymouthPL4 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Reburn Limited
Creative Court, PlymouthPL4 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2023
Active
Norway House, LostwithielPL22 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2020
Ceased 18 Sept 2023
Gydeline Group Holdings Ltd
Norway House, LostwithielPL22 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2020
Ceased 18 Sept 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2023
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
1 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2021
29 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020