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PLANET DOUGHNUT RETAIL LTD

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

This company is commonly known as Planet Doughnut Retail Ltd. The company was founded 3 years ago and was given the registration number 12984901. The firm's registered office is in SHREWSBURY. You can find them at Unit 7 Shropshire Food Enterprise Centre Vanguard Way, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:PLANET DOUGHNUT RETAIL LTD
Company Number:12984901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit 7 Shropshire Food Enterprise Centre Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cafe In The Park, Unit 3 Pensold Centre, Gains Park, Shrewsbury, England, SY3 5HF

Director29 October 2020Active
Planet Doughnut Bakery, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director01 October 2021Active
Planet Doughnut Bakery, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director19 March 2021Active
Planet Doughnut Bakery, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director19 March 2021Active

People with Significant Control

Mrs Samantha Mcgregor
Notified on:29 September 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Planet Doughnut Bakery, Knights Way, Shrewsbury, England, SY1 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Delves & Co Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:Craven Centre, Craven Centre, Craven Arms, United Kingdom, SY7 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Kenneth Mcgregor
Notified on:29 October 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Cafe In The Park, Unit 3 Pensold Centre, Shrewsbury, England, SY3 5HF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-09Change of name

Certificate change of name company.

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2024-03-06Address

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

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Change account reference date company previous shortened.

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2021-10-01Officers

Appoint person director company with name date.

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2021-03-26Address

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

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2020-10-29Incorporation

Incorporation company.

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