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PLANET KNOX LIMITED

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

This company is commonly known as Planet Knox Limited. The company was founded 26 years ago and was given the registration number 03440649. The firm's registered office is in COCKERMOUTH. You can find them at Unit 5 Derwent Mills, Wakefield Road, Cockermouth, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:PLANET KNOX LIMITED
Company Number:03440649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Unit 5 Derwent Mills, Wakefield Road, Cockermouth, CA13 0HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 High Rigg, Brigham, Cockermouth, CA13 0TA

Secretary26 September 1997Active
Unit 5 Derwent Mills, Wakefield Road, Cockermouth, CA13 0HT

Director01 January 2015Active
25 High Rigg, Brigham, Cockermouth, CA13 0TA

Director26 September 1997Active
25 High Rigg, Brigham, Cockermouth, CA13 0TA

Director26 September 1997Active
Unit 5 Derwent Mills, Wakefield Road, Cockermouth, CA13 0HT

Director21 December 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 1997Active

People with Significant Control

Mr Geoffrey Nicholas Travell
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Unit 5 Derwent Mills, Cockermouth, CA13 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Mary Travell
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit 5 Derwent Mills, Cockermouth, CA13 0HT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Incorporation

Memorandum articles.

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2024-01-08Resolution

Resolution.

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2024-01-07Capital

Capital variation of rights attached to shares.

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2024-01-07Capital

Capital name of class of shares.

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2024-01-03Officers

Appoint person director company with name date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Appoint person director company with name date.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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