Company information:
Planetwatchers (Uk) Limited (No: 12073910)
Address: THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: RYAN CLINTON ( DOB: Apr-1983 From: May-2021 )
Current Director: NITZA KARDISH ( DOB: Oct-1956 From: May-2021 )
Current Director: ANDRE RONSOEHR ( DOB: Nov-1981 From: Apr-2022 )
Current Director: ROI SHILO ( From: Jun-2019 )
Current Director: POONYATORN SUTHIPONGCHAI ( DOB: Nov-1984 From: May-2021 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-2019 )
Resigned Director: MARK THOMAS BOGGETT ( DOB: Jun-1971 From: Oct-2019 To: Apr-2022 )
Resigned Director: ARIEL SMOLIAR ( DOB: Jul-1980 From: Jun-2019 To: Mar-2020 )
Persons of Significant Control:
Seraphim Space Investment Trust Plc, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-18)
Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp , London, EC2A 2EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-02, Ceased: 2021-10-18)
Mr Roi Shilo, Regent House 316 Beulah Hill, London, SE19 3HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-27, Ceased: 2019-10-02)
Mr Ariel Smoliar, Regent House 316 Beulah Hill, London, SE19 3HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-27, Ceased: 2019-10-02)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 4 | 16,751 | 8,852,885 | 8,762,036 | 4.0,16751.0,8852885.0,8762036.0 |
| Net current assets (liabilities) | 4 | -132,760 | 8,796,146 | 8,743,315 | 4.0,-132760.0,8796146.0,8743315.0 |
| Total assets less current liabilities | 4 | 1,862,739 | 12,106,431 | 12,052,704 | 4.0,1862739.0,12106431.0,12052704.0 |
| Net assets (liabilities) | 4 | 1,862,739 | 4.0,1862739.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4 | 1,862,739 | 12,106,431 | 12,052,704 | 4.0,1862739.0,12106431.0,12052704.0 |