This company is commonly known as Fun Planet Limited. The company was founded 19 years ago and was given the registration number 05467476. The firm's registered office is in SHIPLEY. You can find them at Unit 2, Riverside Business Park, Shipley, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | FUN PLANET LIMITED |
|---|---|---|
| Company Number | : | 05467476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Riverside Business Park, Shipley, West Yorkshire, BD17 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sicklinghall Park, Main Street, Sicklinghall, Wetherby, England, LS22 4BD | Director | 24 June 2021 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Secretary | 31 May 2005 | Active |
| Unit 2, Riverside Business Park, Shipley, BD17 7AD | Secretary | 06 July 2018 | Active |
| Unit 2, Riverside Business Park, Shipley, BD17 7AD | Secretary | 31 May 2005 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Director | 31 May 2005 | Active |
| Unit 2, Riverside Business Park, Shipley, BD17 7AD | Director | 31 May 2005 | Active |
| Unit 2, Riverside Business Park, Shipley, BD17 7AD | Director | 31 May 2005 | Active |
| Mrs Lisa Mee | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sicklinghall Park, Main Street, Wetherby, England, LS22 4BD |
| Nature of control | : |
|
| Mrs Zita Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | Unit 2, Riverside Business Park, Shipley, BD17 7AD |
| Nature of control | : |
|
| Mr Martin Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | Unit 2, Riverside Business Park, Shipley, BD17 7AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Capital | Capital return purchase own shares. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-16 | Capital | Capital cancellation shares. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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