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PLANET FORWARD LIMITED

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

This company is commonly known as Planet Forward Limited. The company was founded 10 years ago and was given the registration number 08633532. The firm's registered office is in BIRMINGHAM. You can find them at Innovation Birmingham Faraday Wharf, Holt Street, Birmingham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PLANET FORWARD LIMITED
Company Number:08633532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Innovation Birmingham Faraday Wharf, Holt Street, Birmingham, England, B7 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Birmingham, Faraday Wharf, Holt Street, Birmingham, England, B7 4BB

Secretary26 October 2023Active
Innovation Birmingham, Faraday Wharf, Holt Street, Birmingham, England, B7 4BB

Director23 September 2013Active
Innovation Birmingham, Faraday Wharf, Holt Street, Birmingham, England, B7 4BB

Secretary19 December 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary01 August 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 August 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director01 August 2013Active

People with Significant Control

Mr Michael Stomberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:American
Country of residence:England
Address:Olivier Aske, Aske, Richmond, England, DL10 5HX
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
2024-05-08Address

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

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-11-09Resolution

Resolution.

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2023-11-08Incorporation

Memorandum articles.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-10-26Officers

Appoint person secretary company with name date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-12-14Change of name

Certificate change of name company.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type small.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Address

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

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2018-10-03Accounts

Accounts with accounts type small.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Officers

Change person director company with change date.

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