PLANETART LTD

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PLANETART LTD

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Key Data

Status

Active

Company No.

07961403

Incorporation date

23/02/2012

Size

Full

Contacts

Registered address

Registered address

Princess House Princess Way, 14-16 Princess Way, Swansea, West Glamorgan SA1 3LWCopy
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Latest events (Record since 23/11/2022)
dot icon03/01/2026
Confirmation statement made on 2025-12-19 with no updates
dot icon02/01/2026
Notification of Planetart International Holdings Inc as a person with significant control on 2020-06-18
dot icon02/01/2026
Cessation of Planetart International Holdings Inc as a person with significant control on 2020-06-20
dot icon31/12/2025
Registered office address changed from 55 Peach Street Wokingham Berkshire RG40 1XP England to Princess House Princess Way 14-16 Princess Way Swansea West Glamorgan SA1 3LW on 2025-12-31
dot icon04/12/2025
Full accounts made up to 2025-06-30
dot icon29/10/2025
Change of details for Roger Bloxberg as a person with significant control on 2025-10-29
dot icon29/10/2025
Director's details changed for Mr Todd J Helfstein on 2025-10-29
dot icon29/10/2025
Change of details for President Todd Helfstein as a person with significant control on 2025-10-29
dot icon29/10/2025
Director's details changed for Mr Roger Stewart Bloxberg on 2025-10-29
dot icon29/10/2025
Change of details for Mr Roger Stewart Bloxberg as a person with significant control on 2025-10-29
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Memorandum and Articles of Association
dot icon13/08/2025
Notification of Roger Bloxberg as a person with significant control on 2025-06-30
dot icon13/08/2025
Notification of Todd Helfstein as a person with significant control on 2025-06-30
dot icon08/08/2025
Cessation of Pearl Buyer -B, Llc as a person with significant control on 2025-06-30
dot icon08/07/2025
Notification of Pearl Buyer -B, Llc as a person with significant control on 2025-06-30
dot icon02/07/2025
Satisfaction of charge 079614030001 in full
dot icon02/07/2025
Satisfaction of charge 079614030002 in full
dot icon02/07/2025
Cessation of Claranova Se as a person with significant control on 2025-06-30
dot icon02/07/2025
Termination of appointment of Beth Anne Burkhart as a director on 2025-06-30
dot icon02/07/2025
Termination of appointment of Eric Gareau as a director on 2025-06-30
dot icon02/07/2025
Termination of appointment of Marc Goldberg as a director on 2025-06-30
dot icon21/03/2025
Accounts for a medium company made up to 2024-06-30
dot icon21/02/2025
Appointment of Marc Goldberg as a director on 2024-11-16
dot icon21/02/2025
Appointment of Beth Anne Burkhart as a director on 2024-11-16
dot icon29/01/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon20/11/2024
Registration of charge 079614030002, created on 2024-11-20
dot icon05/11/2024
Appointment of Eric Gareau as a director on 2024-07-19
dot icon28/10/2024
Termination of appointment of Pierre Olivier Cesarini as a director on 2024-07-19
dot icon09/08/2024
Registered office address changed from Gateway House Tollgate Chandler's Ford Eastleigh Southampton SO53 3TG England to 55 Peach Street 55 Peach Street Wokingham, Berkshire RG40 1XP on 2024-08-09
dot icon02/04/2024
Registration of charge 079614030001, created on 2024-04-01
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon08/01/2024
Full accounts made up to 2023-06-30
dot icon30/11/2023
Withdrawal of a person with significant control statement on 2023-11-30
dot icon30/11/2023
Notification of Claranova Se as a person with significant control on 2023-08-02
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon23/11/2022
Full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldberg, Marc
Director
16/11/2024 - 30/06/2025
-
Helfstein, Todd J
Director
23/02/2012 - Present
1
Bloxberg, Roger Stewart
Director
23/02/2012 - Present
1
Pierre Olivier Cesarini
Director
30/01/2015 - 19/07/2024
-
Chiu, Sharon
Secretary
27/02/2014 - Present
-

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PLANETART LTD

PLANETART LTD is an(a) Active company incorporated on 23/02/2012 with the registered office located at Princess House Princess Way, 14-16 Princess Way, Swansea, West Glamorgan SA1 3LW. 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 PLANETART LTD?

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PLANETART LTD is currently Active. It was registered on 23/02/2012 .

Where is PLANETART LTD located?

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PLANETART LTD is registered at Princess House Princess Way, 14-16 Princess Way, Swansea, West Glamorgan SA1 3LW.

What does PLANETART LTD do?

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PLANETART LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PLANETART LTD?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-19 with no updates.