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PLANET PLUME (SUB CO 001) LTD

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

This company is commonly known as Planet Plume (sub Co 001) Ltd. The company was founded 6 years ago and was given the registration number 11077357. The firm's registered office is in BILLERICAY. You can find them at Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PLANET PLUME (SUB CO 001) LTD
Company Number:11077357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United Kingdom, CM12 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, United Kingdom, CM12 0BT

Director22 November 2017Active
Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, United Kingdom, CM12 0BT

Director22 November 2017Active

People with Significant Control

Mr Craig Robert Balding
Notified on:22 November 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Blair Lloyd-Warne
Notified on:22 November 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT
Nature of control:
  • 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 (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
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-20Dissolution

Dissolution application strike off company.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-08-20Address

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

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-09-03Address

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

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-06Resolution

Resolution.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-06-11Accounts

Change account reference date company previous shortened.

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2017-11-22Incorporation

Incorporation company.

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