4th Planet Limited

Company Registration Number: 09030481

Company registered in England and Wales

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4th Planet Limited is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

There are 877 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

09030481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LUCAS, Paul

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    4TH PLANET LTD.
    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • LUCAS, Tracey Susan

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1971

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Appointment of Mrs Tracey Susan Lucas as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV2CCJ. Transaction: MzE2MDk0MDk0M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3O16. Transaction: MzE0ODEyMTI0OWFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCI4XF. Transaction: MzEzOTQ0NDcxOGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUUQ1. Transaction: MzEyMzE3ODI2OGFkaXF6a2N4.

  5. 9 May 2014 Director's details changed for Mr Paul Lucas on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HT7JT. Transaction: MzA5OTcyMzE3NGFkaXF6a2N4.

  6. 9 May 2014 Registered office address changed from 19 Ffordd Pant Gwyn Connah's Quay Deeside Clwyd CH5 4UN Wales on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HT6OH. Transaction: MzA5OTcyMjg0MmFkaXF6a2N4.

  7. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HNL42. Transaction: MzA5OTYyODY5NWFkaXF6a2N4.

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