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Fun Planet Limited, BD17 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUN PLANET LIMITED

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

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..

Company Information

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
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Riverside Business Park, Shipley, West Yorkshire, BD17 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sicklinghall Park, Main Street, Sicklinghall, Wetherby, England, LS22 4BD

Director24 June 2021Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary31 May 2005Active
Unit 2, Riverside Business Park, Shipley, BD17 7AD

Secretary06 July 2018Active
Unit 2, Riverside Business Park, Shipley, BD17 7AD

Secretary31 May 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director31 May 2005Active
Unit 2, Riverside Business Park, Shipley, BD17 7AD

Director31 May 2005Active
Unit 2, Riverside Business Park, Shipley, BD17 7AD

Director31 May 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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