PLANETARY M LTD

Key Data

Status

Active

Company No.

14668311

Incorporation date

16/02/2023

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (6 pages)

02/02/2026

Purchase of own shares.

View PDF (4 pages)

22/01/2026

Resolutions

View PDF (6 pages)

22/01/2026

Solvency Statement dated 12/09/25

View PDF (1 pages)

22/01/2026

Statement by Directors

View PDF (1 pages)

22/01/2026

Statement of capital on 2026-01-22

View PDF (3 pages)

22/01/2026

Cancellation of shares. Statement of capital on 2025-07-29

View PDF (6 pages)

22/01/2026

Cancellation of shares. Statement of capital on 2025-09-15

View PDF (6 pages)

28/12/2025

Confirmation statement made on 2025-12-27 with updates

View PDF (6 pages)

10/12/2025

Change of details for Mr Jakub Kobosko as a person with significant control on 2025-07-03

View PDF (2 pages)

18/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (41 pages)

30/07/2025

Resolutions

View PDF (5 pages)

14/07/2025

Termination of appointment of Wojciech Jan Lisicki as a director on 2025-07-12

View PDF (1 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-06-28

View PDF (3 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-18

View PDF (3 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

24/01/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

24/01/2025

Certificate of change of name

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

06/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

01/05/2024

Satisfaction of charge 146683110001 in full

View PDF (1 pages)

24/04/2024

Statement by Directors

View PDF (1 pages)

24/04/2024

Resolutions

View PDF (5 pages)

24/04/2024

Solvency Statement dated 18/04/24

View PDF (1 pages)

24/04/2024

Statement of capital on 2024-04-24

View PDF (3 pages)

27/03/2024

Appointment of Mr Jakub Maciej Kobosko as a director on 2024-03-25

View PDF (2 pages)

26/03/2024

Registered office address changed from 590 Kingston Road 590 Kingston Road London SW20 8DN United Kingdom to 590 Kingston Road London SW20 8DN on 2024-03-26

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

14/02/2024

Registered office address changed from Dept 4358, 196 High Road Wood Green London N22 8HH United Kingdom to 590 Kingston Road 590 Kingston Road London SW20 8DN on 2024-02-14

View PDF (1 pages)

13/02/2024

Director's details changed for Mr. Wojciech Jan Lisicki on 2024-01-05

View PDF (2 pages)

31/01/2024

Termination of appointment of Robert Bukowski as a director on 2023-12-11

View PDF (1 pages)

07/12/2023

Appointment of Mr. Wojciech Jan Lisicki as a director on 2023-11-20

View PDF (2 pages)

18/09/2023

Registration of charge 146683110001, created on 2023-09-18

View PDF (20 pages)

10/08/2023

Termination of appointment of Jakub Kobosko as a director on 2023-08-03

View PDF (1 pages)

01/08/2023

Appointment of Robert Bukowski as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Termination of appointment of Sven Zagala as a director on 2023-07-31

View PDF (1 pages)

07/07/2023

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

View PDF (3 pages)

29/06/2023

Resolutions

View PDF (3 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (41 pages)

08/06/2023

Termination of appointment of Jakub Kobosko as a director on 2023-02-16

View PDF (1 pages)

08/06/2023

Appointment of Mr Jakub Kobosko as a director on 2023-03-06

View PDF (2 pages)

15/02/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PLANETARY M LTD

PLANETARY M LTD is an(a) Active company incorporated on 16/02/2023 with the registered office located at 590 Kingston Road, London SW20 8DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANETARY M LTD?

PLANETARY M LTD is currently Active. It was registered on 16/02/2023 .

Where is PLANETARY M LTD located?

PLANETARY M LTD is registered at 590 Kingston Road, London SW20 8DN.

What does PLANETARY M LTD do?

PLANETARY M LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PLANETARY M LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.