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PLANET BONG LIMITED

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

This company is commonly known as Planet Bong Limited. The company was founded 21 years ago and was given the registration number 04547890. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at 118 Parade, , Royal Leamington Spa, Warwickshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PLANET BONG LIMITED
Company Number:04547890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:118 Parade, Royal Leamington Spa, Warwickshire, CV32 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Parade, Royal Leamington Spa, CV32 4AQ

Secretary14 November 2013Active
118, Parade, Royal Leamington Spa, CV32 4AQ

Director01 January 2008Active
53 Regent Street, Leamington Spa, CV32 5EE

Secretary27 September 2002Active
53 Regent Street, Leamington Spa, CV32 5EE

Director27 September 2002Active
1, Best Avenue, Kenilworth, United Kingdom, CV8 2TN

Director22 January 2013Active

People with Significant Control

Mr David Clayton Wright
Notified on:01 February 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:118, Parade, Royal Leamington Spa, CV32 4AQ
Nature of control:
  • Significant influence or control

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-18Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Mortgage

Mortgage create with deed with charge number.

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2014-04-14Mortgage

Mortgage create with deed with charge number.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-25Officers

Change person director company with change date.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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