PLANET CONVERGENCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANET CONVERGENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANET CONVERGENCE LIMITED was incorporated 16 years ago on 22/04/2009 and has the registered number: 06884625. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2026.
PLANET CONVERGENCE LIMITED was incorporated 16 years ago on 22/04/2009 and has the registered number: 06884625. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2026.
PLANET CONVERGENCE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
5A CHISWICK TERRACE
LONDON
W4 5LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2024 | 16/04/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANU KRISHNA SINGH | Dec 1979 | Indian | Director | 2019-04-11 | CURRENT |
| MR KAMARAN KAKEL | Mar 1969 | British | Director | 2009-08-08 | CURRENT |
| MR JULIAN THOMAS WILKINS | Feb 1964 | British | Director | 2009-04-22 UNTIL 2013-04-01 | RESIGNED |
| MRS ABHA SRIVASTAVA | Mar 1959 | British | Director | 2009-08-01 UNTIL 2013-04-16 | RESIGNED |
| MANU KRISHNA SINGH | Dec 1979 | Indian | Director | 2009-05-08 UNTIL 2013-04-16 | RESIGNED |
| MR MANU KRISHNA SINGH | Dec 1979 | Indian | Director | 2013-04-16 UNTIL 2018-03-01 | RESIGNED |
| MR ANTHONY ARTHUR CRITTENDEN | Feb 1969 | American | Director | 2009-05-08 UNTIL 2015-06-25 | RESIGNED |
| JYOTI ASTHANA | Dec 1965 | Indian | Director | 2009-08-01 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Networker Uk Ltd | 2017-04-02 - 2018-03-01 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kamaran Kakel | 2017-04-02 | 3/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |