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FOUNDRY-PLANET LTD.

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

This company is commonly known as Foundry-planet Ltd.. The company was founded 19 years ago and was given the registration number 05357464. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:FOUNDRY-PLANET LTD.
Company Number:05357464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 59111 - Motion picture production activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary09 February 2013Active
4 Sebastianstr., Fuessen, Germany, 57629

Director08 February 2005Active
Schrannengasse 7, Fuessen, Germany, 87629

Secretary08 February 2005Active
4 Sebastianstr., Fuessen, Germany, 87629

Secretary17 October 2005Active
Veitsbergweg 29, Leoben, Austria, 8700

Director08 February 2005Active

People with Significant Control

Mr. Thomas Fritsch
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:German
Country of residence:Germany
Address:4, Sebastianstr., Fuessen, Germany, 57629
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type micro entity.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts amended with made up date.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-08-24Gazette

Gazette filings brought up to date.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Officers

Appoint corporate secretary company with name.

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2013-06-11Gazette

Gazette notice compulsary.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-12-17Address

Change registered office address company with date old address.

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2012-12-10Accounts

Change account reference date company current shortened.

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2012-11-21Accounts

Change account reference date company previous extended.

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2012-11-08Accounts

Change account reference date company previous shortened.

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