Introduction
Watch Company
P
PLANET IOT LTD
PLANET IOT LTD is an active company incorporated on 11 August 2021 with the registered office located in Somerset. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. PLANET IOT LTD was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13559781
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
4 King Square Bridgwater Somerset, TA6 3YF,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BECK, Donald Michael
ActiveBridgwater, SomersetTA6 3YF
Born December 1956
Director
Appointed 11 Aug 2021
BECK, Donald Michael
Bridgwater, SomersetTA6 3YF
Born December 1956
Director
11 Aug 2021
Active
BERAJAWALA, Suneil Hemchand
ActiveBridgwater, SomersetTA6 3YF
Born October 1981
Director
Appointed 11 Aug 2021
BERAJAWALA, Suneil Hemchand
Bridgwater, SomersetTA6 3YF
Born October 1981
Director
11 Aug 2021
Active
BEYNON, Alan Huw
ActiveBridgwater, SomersetTA6 3YF
Born December 1964
Director
Appointed 11 Aug 2021
BEYNON, Alan Huw
Bridgwater, SomersetTA6 3YF
Born December 1964
Director
11 Aug 2021
Active
KUEBLER, Juergen
ActiveBridgwater, SomersetTA6 3YF
Born May 1964
Director
Appointed 11 Aug 2021
KUEBLER, Juergen
Bridgwater, SomersetTA6 3YF
Born May 1964
Director
11 Aug 2021
Active
TURNER, Richard George
ActiveBridgwater, SomersetTA6 3YF
Born November 1957
Director
Appointed 11 Aug 2021
TURNER, Richard George
Bridgwater, SomersetTA6 3YF
Born November 1957
Director
11 Aug 2021
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Richard George Turner
ActiveBridgwater, SomersetTA6 3YF
Born November 1957
Nature of Control
Significant influence or control
Notified 11 Aug 2021
Richard George Turner
Bridgwater, SomersetTA6 3YF
Born November 1957
Significant influence or control
11 Aug 2021
Active
Juergen Kuebler
ActiveBridgwater, SomersetTA6 3YF
Born May 1964
Nature of Control
Significant influence or control
Notified 11 Aug 2021
Juergen Kuebler
Bridgwater, SomersetTA6 3YF
Born May 1964
Significant influence or control
11 Aug 2021
Active
Donald Michael Beck
ActiveBridgwater, SomersetTA6 3YF
Born December 1956
Nature of Control
Significant influence or control
Notified 11 Aug 2021
Donald Michael Beck
Bridgwater, SomersetTA6 3YF
Born December 1956
Significant influence or control
11 Aug 2021
Active
Suneil Hemchand Berajawala
ActiveBridgwater, SomersetTA6 3YF
Born October 1981
Nature of Control
Significant influence or control
Notified 11 Aug 2021
Suneil Hemchand Berajawala
Bridgwater, SomersetTA6 3YF
Born October 1981
Significant influence or control
11 Aug 2021
Active
Alan Huw Beynon
ActiveBridgwater, SomersetTA6 3YF
Born December 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Aug 2021
Alan Huw Beynon
Bridgwater, SomersetTA6 3YF
Born December 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021