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Associate Planet Limited, RH16 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSOCIATE PLANET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Associate Planet Limited. The company was founded 13 years ago and was given the registration number 07503252. The firm's registered office is in HAYWARDS HEATH. You can find them at Greenbabnk Cottage Black Hill, Lindfield, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASSOCIATE PLANET LIMITED
Company Number:07503252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Greenbabnk Cottage Black Hill, Lindfield, Haywards Heath, West Sussex, England, RH16 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank Cottage, Black Hill, Lindfield, Haywards Heath, England, RH16 2BU

Director14 December 2011Active
Greenbank Cottage, Black Hill, Lindfield, Haywards Heath, England, RH16 2BU

Director14 December 2011Active
White Gate Farm, Blackborough, Cullompton, United Kingdom, EX15 2HZ

Director24 January 2011Active
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR

Director24 January 2011Active

People with Significant Control

Mr Richard Bryan Long
Notified on:26 January 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Greenbank Cottage, Black Hill, Haywards Heath, England, RH16 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Richmond Nominees Limited
Notified on:26 October 2016
Status:Active
Country of residence:Channel Islands
Address:Richmond House, St. Julians Avenue, Guernsey, Channel Islands, GY1 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Diane Deacon
Notified on:07 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Greenbank Cottage, Black Hill, Haywards Heath, England, RH16 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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