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NEW PLANET FASHIONS LIMITED

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

This company is commonly known as New Planet Fashions Limited. The company was founded 14 years ago and was given the registration number 07199308. The firm's registered office is in LONDON. You can find them at 18 New Road, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:NEW PLANET FASHIONS LIMITED
Company Number:07199308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:18 New Road, London, England, E1 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278-281, Lansdowne Road, Leytonstone, London, England, E11 3EY

Director10 August 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 March 2010Active
Flat 8 West Hackney House, 15 Northwold Road, London, N16 7HJ

Director23 March 2010Active

People with Significant Control

Mr Chomok Ali
Notified on:01 April 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:278-281, Lansdowne Road, London, England, E11 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Revd Allan George Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:College Of St. Barnabas, Blackberry Lane, Lingfield, England, RH7 6NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Address

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

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Address

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

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2020-01-29Address

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

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-07-24Address

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

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2019-07-24Persons with significant control

Change to a person with significant control.

Download
2018-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Address

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

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