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PLANET PANCAKE LTD

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

This company is commonly known as Planet Pancake Ltd. The company was founded 9 years ago and was given the registration number 09025833. The firm's registered office is in GRAVESEND. You can find them at 142-143 Parrock Street, , Gravesend, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PLANET PANCAKE LTD
Company Number:09025833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:142-143 Parrock Street, Gravesend, England, DA12 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Shipman Road, London, England, E16 3DT

Director20 September 2022Active
1, Thornford Road, London, England, SE13 6SG

Director06 May 2014Active
Gff 52, Finland Road, Brockley, London, England, SE4 2JH

Director06 May 2014Active

People with Significant Control

Miss Marian Do Nascimento Villar
Notified on:20 September 2022
Status:Active
Date of birth:November 2001
Nationality:Spanish
Country of residence:England
Address:15, Shipman Road, London, England, E16 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Keenan
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:Irish
Country of residence:England
Address:1, Thornford Road, London, England, SE13 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nilesh Prasad
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:New Zealander
Country of residence:United Kingdom
Address:Groudn Floor Flat, 52 Finland Road, London, United Kingdom, SE4 2JH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

Change sail address company with old address new address.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-09-26Address

Change sail address company with old address new address.

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2022-09-26Address

Change sail address company with old address new address.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Address

Change sail address company with old address new address.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Address

Change sail address company with old address new address.

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2019-07-16Address

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

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