UKBizDB.co.uk

PLANET FACE LTD.

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

This company is commonly known as Planet Face Ltd.. The company was founded 9 years ago and was given the registration number 09241428. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PLANET FACE LTD.
Company Number:09241428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, England, E1 1DU

Director17 September 2020Active
7, Whitechapel Road, Office 406, London, England, E1 1DU

Director30 September 2014Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director13 November 2015Active
7, Whitechapel Road, Office 406, London, England, E1 1DU

Director30 September 2014Active

People with Significant Control

Miss Margareta Novikov
Notified on:17 September 2020
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Mylvaganam Manicavasagar
Notified on:30 June 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-22Dissolution

Dissolution application strike off company.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Persons with significant control

Cessation of a person with significant control.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Address

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

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Officers

Appoint person director company with name date.

Download
2015-11-13Officers

Termination director company with name termination date.

Download
2015-11-13Officers

Termination director company with name termination date.

Download
2015-11-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.