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PLANET REPLICAS LTD

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

This company is commonly known as Planet Replicas Ltd. The company was founded 13 years ago and was given the registration number 07669220. The firm's registered office is in HOVE. You can find them at 1 Prinsep Road, , Hove, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PLANET REPLICAS LTD
Company Number:07669220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Prinsep Road, Hove, East Sussex, BN3 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Prinsep Road, Hove, England, BN3 7AB

Director14 June 2011Active
1, Prinsep Road, Hove, BN3 7AB

Director08 September 2020Active
32, Courtlands Drive, Epsom, England, KT19 0AL

Director14 June 2011Active

People with Significant Control

Mrs Jayne Victoria Carey-George
Notified on:08 September 2020
Status:Active
Date of birth:June 1976
Nationality:British
Address:1, Prinsep Road, Hove, BN3 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Teivion Carey-George
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:1, Prinsep Road, Hove, BN3 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts amended with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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