Introduction
Watch Company
P
PLANET POLYMERS LIMITED
PLANET POLYMERS LIMITED is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20160) and 1 other business activity. PLANET POLYMERS LIMITED was registered 3 years ago.(SIC: 20160, 22220)
Status
active
Active since 3 years ago
Company No
14737786
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Share Issue
Jun 23
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEPHENS, Christopher Michael
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 17 Mar 2023
STEPHENS, Christopher Michael
Shelton Street, LondonWC2H 9JQ
Secretary
17 Mar 2023
Active
STEPHENS, Christopher Michael
ActiveShelton Street, LondonWC2H 9JQ
Born March 1976
Director
Appointed 17 Mar 2023
STEPHENS, Christopher Michael
Shelton Street, LondonWC2H 9JQ
Born March 1976
Director
17 Mar 2023
Active
STEPHENS, Michael Frederick
ActiveShelton Street, LondonWC2H 9JQ
Born February 1950
Director
Appointed 17 Mar 2023
STEPHENS, Michael Frederick
Shelton Street, LondonWC2H 9JQ
Born February 1950
Director
17 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mfs7 Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Mfs7 Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Knightswood Capital No.2 Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2023