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PLANET WOOD LIMITED

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

This company is commonly known as Planet Wood Limited. The company was founded 6 years ago and was given the registration number 11365814. The firm's registered office is in LONDON. You can find them at Avraam Associates, Green Lanes, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:PLANET WOOD LIMITED
Company Number:11365814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Avraam Associates, Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495 Green Lanes, London, United Kingdom, N13 4BS

Director05 August 2020Active
Avraam Associates, Green Lanes, London, United Kingdom, N13 4BS

Director16 May 2018Active

People with Significant Control

Mrs Tara Parratt
Notified on:05 August 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Wells
Notified on:16 May 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Avraam Associates, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Address

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

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2023-08-31Insolvency

Liquidation voluntary statement of affairs.

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2023-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-31Resolution

Resolution.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-10Officers

Termination director company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-06Gazette

Gazette notice compulsory.

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2018-05-16Incorporation

Incorporation company.

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