PLANETPOINTS LIMITED

Dissolved Chandler's Ford

Dormant Company

0 employees website.com
Dormant Company
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PLANETPOINTS LIMITED

Dormant Company

Founded 17 Mar 2004 Dissolved Chandler's Ford, England 0 employees website.com
Dormant Company
Accounts Submitted 16 Dec 2024
Confirmation Submitted 21 Mar 2024 Next due 31 Mar 2025 13 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PLANETPOINTS LIMITED (05076148), a dissolved company based in Chandler's Ford, England. Incorporated 17 Mar 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael David Edwin SmithSecretaryUnknownUnknown1 Jun 2014Active
William Nicholas BullenDirectorBritishEngland6421 Jul 2004Active

Shareholders

Shareholders (1)

Utilita Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LUXION GROUP LIMITED united kingdom
LUXION SALES LIMITED united kingdom
PLANETPOINTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved Voluntary
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
3 Dec 2024GazetteGazette Notice Voluntary
20 Nov 2024DissolutionDissolution Application Strike Off Company
12 Apr 2024OfficersTermination of Michael David Edwin Smith as director on 2024-03-31
18 Feb 2025 Gazette

Gazette Dissolved Voluntary

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Dec 2024 Gazette

Gazette Notice Voluntary

20 Nov 2024 Dissolution

Dissolution Application Strike Off Company

12 Apr 2024 Officers

Termination of Michael David Edwin Smith as director on 2024-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Gazette Notice Voluntary

1 years ago on 3 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 20 Nov 2024

Termination of Michael David Edwin Smith as director on 2024-03-31

2 years ago on 12 Apr 2024