PLANET FIRST LIMITED
Company Number 08472139
Status
Active
Incorporated
April 3, 2013
Entity Type
Ltd
Registered Office
Axys House Heol Crochendy
Cardiff
CF15 7TW
74901
Previous Names
HERO 123 LIMITED
Ceased on Apr 12, 2013
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PLANET FIRST LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08472139, this organization has been active since April 2013. Primarily in the 74901 sector, the business maintains its official headquarters at Axys House Heol Crochendy. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 15, 2026
Officers
Oct 15, 2026
Accounts
Sep 16, 2026
Accounts
Sep 16, 2026
Other
Sep 16, 2026
Other
Sep 16, 2026
Persons With Significant Control
Apr 1, 2026
Confirmation Statement
Jan 14, 2026
Accounts
Sep 26, 2025
Accounts
Sep 26, 2025
Other
Sep 8, 2025
Other
Sep 8, 2025
Confirmation Statement
Jan 21, 2025
Officers
Dec 24, 2024
Officers
Dec 24, 2024
Resolution
Nov 29, 2024
Incorporation
Nov 29, 2024
Mortgage
Nov 25, 2024
Accounts
Nov 8, 2024
Accounts
Nov 8, 2024
Other
Nov 8, 2024
Other
Nov 8, 2024
Confirmation Statement
Jan 16, 2024
Persons With Significant Control
Oct 23, 2023
Persons With Significant Control
Oct 23, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Veriforce Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Steven Maxwell Malkin
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
director
director
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