PLANET PAYMENT UK LIMITED

Q: What is the latest filing for PLANET PAYMENT UK LIMITED?

The latest filing was on 09/12/2025: **Appointment** of Mrs Sarah Elizabeth Waller as a director on 2025-10-31.

Key Data

Status

Active

Company No.

02076853

Incorporation date

24/11/1986

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

09/12/2025

Appointment of Mrs Sarah Elizabeth Waller as a director on 2025-10-31

View PDF (2 pages)

09/12/2025

Termination of appointment of Peter Conor Flanagan as a director on 2025-10-31

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2024-05-18

View PDF (3 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (5 pages)

30/05/2024

Satisfaction of charge 020768530009 in full

View PDF (4 pages)

30/05/2024

Satisfaction of charge 020768530008 in full

View PDF (4 pages)

18/12/2023

Termination of appointment of Jamie Anthony Keir as a director on 2023-12-12

View PDF (1 pages)

18/12/2023

Appointment of Mr David Lincoln Herron as a director on 2023-12-06

View PDF (2 pages)

18/12/2023

Appointment of Mr Eric Jacques Jean Heurtaux as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

17/04/2023

Registered office address changed from Somerset House London Road Redhill RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17

View PDF (1 pages)

17/04/2023

Registered office address changed from 4th Floor, Ilona Rose House Manette Street London W1D 4AL England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of PLANET PAYMENT UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

PLANET PAYMENT UK LIMITED has not submitted financial statements

PLANET PAYMENT UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PLANET PAYMENT UK LIMITED

PLANET PAYMENT UK LIMITED is an(a) Active company incorporated on 24/11/1986 with the registered office located at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET PAYMENT UK LIMITED?

PLANET PAYMENT UK LIMITED is currently Active. It was registered on 24/11/1986 .

Where is PLANET PAYMENT UK LIMITED located?

PLANET PAYMENT UK LIMITED is registered at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL.

What does PLANET PAYMENT UK LIMITED do?

PLANET PAYMENT UK LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for PLANET PAYMENT UK LIMITED?

The latest filing was on 09/12/2025: Appointment of Mrs Sarah Elizabeth Waller as a director on 2025-10-31.