PLANET PAYMENT UK LIMITED
| Status | ACTIVE |
| Company No. | 02076853 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1986 |
| Age | 37 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PLANET PAYMENT UK LIMITED is an active private limited company with number 02076853. It was incorporated 37 years, 6 months, 9 days ago, on 24 November 1986. The company address is 4th Floor, Ilona Rose House 4th Floor, Ilona Rose House, London, W1D 4AL, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 47990 | Other retail sale not in stores, stalls or markets |
Previous names
| 2018-09-26 | PLANET PAYMENT UK LIMITED |
| 2002-10-10 | PREMIER TAX FREE (UK) LIMITED |
| 1987-02-26 | VATBACK LIMITED |
| 1986-11-24 | CRAMSBURY LIMITED |
Confirmation Statment
| Next due date | 01 Jun 2024 |
| Next made up | 18 May 2024 |
| Last made up | 18 May 2023 |
Charges
This company has charges.
See charges for PLANET PAYMENT UK LIMITED
People
Director
Financial Director
ACTIVEAssigned on 31 Dec 2006
Current time on role 17 years, 5 months, 3 days
Director
Chief Legal Officer
ACTIVEAssigned on 06 Dec 2023
Current time on role 5 months, 28 days
Director
Chief Financial Officer
ACTIVEAssigned on 12 Dec 2023
Current time on role 5 months, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 29 May 2002
Time on role 22 years, 5 days
Secretary
General Manager
RESIGNEDAssigned on 01 May 2002
Resigned on 21 Dec 2021
Time on role 19 years, 7 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PLANET PAYMENT UK LIMITED.
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