PLANET ORGANIC LIMITED

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

This company is commonly known as Planet Organic Limited. The company was founded 25 years ago and was given the registration number 03826282. The firm's registered office is in . You can find them at 42 Westbourne Grove, London, , . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name	:	PLANET ORGANIC LIMITED
Company Number	:	03826282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1999
End of financial year	:	28 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47210 - Retail sale of fruit and vegetables in specialised stores 47220 - Retail sale of meat and meat products in specialised stores 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address	:	42 Westbourne Grove, London, W2 5SH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB	Secretary	01 July 2009	Active
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB	Director	04 January 2008	Active
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB	Director	08 December 2021	Active
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB	Director	06 October 2006	Active
2 Wildwood Rise, London, NW11 6SX	Director	11 August 2005	Active
C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB	Director	28 September 2018	Active
1 Frederick Close, London, W2 2HD	Secretary	18 August 1999	Active
110 Cannon Street, London, EC4N 6AR	Corporate Secretary	26 May 2004	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	16 August 1999	Active
11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	06 October 2006	Active
1 Porchester Gardens, London, W2 3LA	Director	21 February 2000	Active
42 Westbourne Grove, London, W2 5SH	Director	01 May 2019	Active
42 Westbourne Grove, London, W2 5SH	Director	18 August 1999	Active
42 Westbourne Grove, London, W2 5SH	Director	18 August 1999	Active
120 East Road, London, N1 6AA	Nominee Director	16 August 1999	Active
Warren Farm, Lambourn, RG17 7UU	Director	24 October 2005	Active
2 Methley Street, London, SE11 4AJ	Director	12 November 1999	Active
22, Pavillion Court, Frognal Rise, London, England, NW3 6PZ	Director	04 August 2006	Active
2 South Square, Hampstead Garden Suburb, London, NW11 7AL	Director	27 August 1999	Active
42 Westbourne Grove, London, W2 5SH	Director	08 October 2008	Active
42 Westbourne Grove, London, W2 5SH	Director	28 September 2018	Active
42 Westbourne Grove, London, W2 5SH	Director	13 October 2021	Active
42 Westbourne Grove, London, W2 5SH	Director	27 June 2019	Active
2 Wildwood Rise, London, NW11 6SX	Director	27 August 1999	Active
4 Grenville Mews, Hampton Hill, Middlesex, TW12 1BE	Director	16 February 2001	Active

People with Significant Control

Inverleith (Po) Limited
Notified on	:	28 September 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	43, Melville Street, Edinburgh, Scotland, EH3 7JF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr David Eric Krantz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Address	:	42 Westbourne Grove, W2 5SH
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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