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FUNKY PLANET LTD

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

This company is commonly known as Funky Planet Ltd. The company was founded 11 years ago and was given the registration number 08448612. The firm's registered office is in SPENNYMOOR. You can find them at Enterprise City Unit 36, Meadowfield Avenue, Spennymoor, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FUNKY PLANET LTD
Company Number:08448612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Enterprise City Unit 36, Meadowfield Avenue, Spennymoor, United Kingdom, DL16 6JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise City, Unit 36, Meadowfield Avenue, Spennymoor, United Kingdom, DL16 6JF

Secretary31 March 2014Active
Enterprise City, Unit 36, Meadowfield Avenue, Spennymoor, United Kingdom, DL16 6JF

Director01 April 2014Active
Bizspace Limited, Abbey Road Business Park, Pity Me, Durham, England, DH1 5JZ

Director18 March 2013Active

People with Significant Control

Mr Adrian Zbigniew Kaszkur
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:United Kingdom
Address:Enterprise City, Unit 36, Spennymoor, United Kingdom, DL16 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Malgorzata Magda Kaszkur
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:Polish
Country of residence:United Kingdom
Address:Enterprise City, Unit 36, Spennymoor, United Kingdom, DL16 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-09-18Officers

Change person secretary company with change date.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Address

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

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2020-04-01Capital

Capital allotment shares.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-24Gazette

Gazette filings brought up to date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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