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PLANET STRUCTURE LIMITED

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

This company is commonly known as Planet Structure Limited. The company was founded 17 years ago and was given the registration number 06240485. The firm's registered office is in BARNET. You can find them at Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PLANET STRUCTURE LIMITED
Company Number:06240485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Badger Close, Knebworth, England, SG3 6NA

Secretary09 May 2007Active
1 Badger Close, Knebworth, England, SG3 6NA

Director09 May 2007Active

People with Significant Control

Mr Malcolm Woolgar
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:1 Badger Close, Knebworth, England, SG3 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Mary Woolgar
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:1 Badger Close, Knebworth, England, SG3 6NA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-13Dissolution

Dissolution application strike off company.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Officers

Change person secretary company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Officers

Change person director company with change date.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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