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PLANASHIP LIMITED

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

This company is commonly known as Planaship Limited. The company was founded 6 years ago and was given the registration number 10993920. The firm's registered office is in BOURNEMOUTH. You can find them at 2-18 Windham Road, , Bournemouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLANASHIP LIMITED
Company Number:10993920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2-18 Windham Road, Bournemouth, United Kingdom, BH1 4RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Secretary02 March 2022Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Director02 March 2022Active
The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ

Director02 March 2022Active
2-18, Windham Road, Bournemouth, United Kingdom, BH1 4RW

Secretary03 October 2017Active
2-18, Windham Road, Bournemouth, United Kingdom, BH1 4RW

Director03 October 2017Active
2-18, Windham Road, Bournemouth, United Kingdom, BH1 4RW

Director03 October 2017Active

People with Significant Control

Mr Christopher John Murdoch
Notified on:02 March 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Ferry Point, Ferry Lane, Shepperton-On-Thames, England, TW17 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diana Justine Leadbetter
Notified on:03 October 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:2-18, Windham Road, Bournemouth, United Kingdom, BH1 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alexander Leadbetter
Notified on:03 October 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:2-18, Windham Road, Bournemouth, United Kingdom, BH1 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person director company with change date.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Address

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

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2022-03-02Officers

Termination secretary company with name termination date.

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2022-03-02Officers

Appoint person secretary company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Accounts

Accounts with accounts type dormant.

Download
2021-09-06Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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