UKBizDB.co.uk

INTEGRAL PLANET LIMITED

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

This company is commonly known as Integral Planet Limited. The company was founded 15 years ago and was given the registration number 06768197. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRAL PLANET LIMITED
Company Number:06768197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Secretary16 December 2008Active
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL

Director10 February 2018Active
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director16 December 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director08 December 2008Active

People with Significant Control

Mr Merrick Edwards
Notified on:10 February 2018
Status:Active
Date of birth:December 1970
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Claire Edwards
Notified on:01 October 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Gazette

Gazette notice voluntary.

Download
2024-02-16Dissolution

Dissolution application strike off company.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2017-12-20Resolution

Resolution.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.