PI

PLANET INTERACTIVE ARTS LIMITED

Active

Company number 03930970

Abingdon, United Kingdom · Incorporated 22 February 2000

Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 22 February 2000 and registered in England and Wales, PLANET INTERACTIVE ARTS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

Mrs Deborah Higgins is a person with significant control who holds 50-75% of the shares and voting rights. Mr Christopher Jonathan Philip Higgins is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is HIGGINS, Christopher Jonathan Philip (appointed 27 October 2008). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 18 December 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 81 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CHRISTOPHER HIGGINS AND DEBORAH HIGGINS (55.0%)
  • PHILLIP BRADWICK (35.0%)
  • MR CHRISTOPHER JONATHAN PHILIP HIGGINS (10.0%)
  • MRS AMY SUZANNE WALLIS (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C ORDINARY 20 — —
D ORDINARY 10 — —
E ORDINARY 5 — —
A ORDINARY 55 — —
B ORDINARY 10 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHILLIP BRADWICK C ORDINARY 20 20.00% 20 20.00%
MRS AMY SUZANNE WALLIS D ORDINARY 0 0.00% 0 0.00%
PHILLIP BRADWICK D ORDINARY 10 10.00% 10 10.00%
MRS AMY SUZANNE WALLIS E ORDINARY 0 0.00% 0 0.00%
PHILLIP BRADWICK E ORDINARY 5 5.00% 5 5.00%
CHRISTOPHER HIGGINS AND DEBORAH HIGGINS A ORDINARY 55 55.00% 55 55.00%
MR CHRISTOPHER JONATHAN PHILIP HIGGINS B ORDINARY 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

HC
HIGGINS, Christopher Jonathan Philip
Director
27 October 2008
VA
VINCE, Angela
Secretary · Resigned
31 May 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
22 February 2000
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 February 2000
HN
HALSEY, Nicholas
Secretary · Resigned
22 February 2000
VM
VINCE, Michael Alan
Director · Resigned
22 February 2000

Persons with significant control

PS
Mrs Deborah Higgins
Born April 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Christopher Jonathan Philip Higgins
Born September 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Capital Name Of Class Of Shares
Capital
8 August 2018 View
Resolution
Resolution
7 August 2018 View
Resolution
Resolution
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Resolution
Resolution
18 June 2012 View
Resolution
Resolution
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Resolution
Resolution
20 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Mortgage
10 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2003 View
Legacy
Address
1 October 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2003 View
Legacy
Capital
21 February 2003 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2002 View
Legacy
Annual Return
29 March 2001 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Address
2 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Address
29 February 2000 View
Incorporation Company
Incorporation
22 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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