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..
Name | : | INTEGRAL PLANET LIMITED |
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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 | : |
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Registered Address | : | Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL | Secretary | 16 December 2008 | Active |
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL | Director | 10 February 2018 | Active |
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL | Director | 16 December 2008 | Active |
69, Richmond Avenue, Prestwich, M25 0LW | Director | 08 December 2008 | Active |
Mr Merrick Edwards | ||
Notified on | : | 10 February 2018 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Address | : | Denmark House, 143 High Street, Gerrards Cross, SL9 9QL |
Nature of control | : |
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Mrs Fiona Claire Edwards | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Address | : | Denmark House, 143 High Street, Gerrards Cross, SL9 9QL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-27 | Gazette | Gazette notice voluntary. | Download |
2024-02-16 | Dissolution | Dissolution application strike off company. | Download |
2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-09 | Officers | Termination director company with name termination date. | Download |
2018-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-22 | Officers | Appoint person director company with name date. | Download |
2017-12-20 | Resolution | Resolution. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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