Introduction
Watch Company
U
UNITED PLANET LIMITED
UNITED PLANET LIMITED is an active company incorporated on 22 July 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. UNITED PLANET LIMITED was registered 1 year ago.(SIC: 88990)
Status
active
Active since 1 years ago
Company No
15851078
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
Period: 22 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
2nd Floor 134 Buckingham Palace Road London, SW1W 9SA,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOURGOIN, Edward Michael
Active134 Buckingham Palace Road, LondonSW1W 9SA
Born June 1953
Director
Appointed 01 Jan 2025
BOURGOIN, Edward Michael
134 Buckingham Palace Road, LondonSW1W 9SA
Born June 1953
Director
01 Jan 2025
Active
GOEL, Vijay Gajanand
Active134 Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
Appointed 22 Jul 2024
GOEL, Vijay Gajanand
134 Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
22 Jul 2024
Active
ARORA, Naresh, Mr.
Resigned134 Buckingham Palace Road, LondonSW1W 9SA
Born April 1972
Director
Appointed 22 Jul 2024
Resigned 07 Oct 2025
ARORA, Naresh, Mr.
134 Buckingham Palace Road, LondonSW1W 9SA
Born April 1972
Director
22 Jul 2024
Resigned 07 Oct 2025
Resigned
GOEL, Poonam
Resigned134 Buckingham Palace Road, LondonSW1W 9SA
Born March 1977
Director
Appointed 22 Jul 2024
Resigned 01 Jan 2025
GOEL, Poonam
134 Buckingham Palace Road, LondonSW1W 9SA
Born March 1977
Director
22 Jul 2024
Resigned 01 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Naresh Arora
Ceased134 Buckingham Palace Road, LondonSW1W 9SA
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Ceased 07 Oct 2025
Mr. Naresh Arora
134 Buckingham Palace Road, LondonSW1W 9SA
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Ceased 07 Oct 2025
Ceased
Ms Poonam Goel
Ceased134 Buckingham Palace Road, LondonSW1W 9SA
Born March 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Ceased 01 Jan 2025
Ms Poonam Goel
134 Buckingham Palace Road, LondonSW1W 9SA
Born March 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2024
Ceased 01 Jan 2025
Ceased
Mr Vijay Gajanand Goel
Active134 Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Mr Vijay Gajanand Goel
134 Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025