UKBizDB.co.uk

OUR UNITED PLANET LTD

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

This company is commonly known as Our United Planet Ltd. The company was founded 4 years ago and was given the registration number 12087337. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OUR UNITED PLANET LTD
Company Number:12087337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Long Shou Business St., Wei Yang District, Xian Shanxi Province, China, 610000

Director18 March 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director05 July 2019Active
13, Elsiemaud Road, London, United Kingdom, SE4 1HN

Director12 August 2019Active

People with Significant Control

Ms Jamie Armani-Garduque-Gregorio
Notified on:05 July 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

Download
2022-06-15Officers

Change person director company.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-13Address

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

Download
2022-04-19Gazette

Gazette notice voluntary.

Download
2022-04-08Dissolution

Dissolution application strike off company.

Download
2022-03-20Officers

Termination director company with name termination date.

Download
2022-03-20Officers

Appoint person director company with name date.

Download
2022-03-20Officers

Termination director company with name termination date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-09-09Address

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

Download
2020-09-09Officers

Change person director company with change date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Appoint person director company with name date.

Download
2019-07-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.