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GPM PLANET LTD

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

This company is commonly known as Gpm Planet Ltd. The company was founded 5 years ago and was given the registration number 11743642. The firm's registered office is in LONDON. You can find them at Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:GPM PLANET LTD
Company Number:11743642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD

Director08 September 2022Active
Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD

Director04 November 2021Active
Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD

Director28 December 2018Active

People with Significant Control

Mrs. Iryna Zelena
Notified on:20 July 2022
Status:Active
Date of birth:February 1983
Nationality:Cypriot
Country of residence:United Kingdom
Address:Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Oleksii Komar
Notified on:20 July 2022
Status:Active
Date of birth:July 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Anna Zoumaras
Notified on:28 December 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Capital

Capital allotment shares.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-05Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-03-28Resolution

Resolution.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-02-17Resolution

Resolution.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-07-13Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Incorporation

Incorporation company.

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