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E PLANET LTD

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

This company is commonly known as E Planet Ltd. The company was founded 13 years ago and was given the registration number 07510089. The firm's registered office is in LONDON. You can find them at 70 Royal Hill, Greenwich, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:E PLANET LTD
Company Number:07510089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:70 Royal Hill, Greenwich, London, SE10 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG

Director31 January 2011Active
70, Royal Hill, Greenwich, London, SE10 8RF

Director16 January 2015Active

People with Significant Control

Mr William Michael Devitt
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-09Resolution

Resolution.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-22Officers

Termination director company with name termination date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption full.

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