This company is commonly known as Planetpoints Limited. The company was founded 20 years ago and was given the registration number 05076148. The firm's registered office is in CHANDLER'S FORD. You can find them at Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh. This company's SIC code is 99999 - Dormant Company.
| Name | : | PLANETPOINTS LIMITED |
|---|---|---|
| Company Number | : | 05076148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutwood Court, Bournemouth Road, Chandler's Ford, England, SO53 3QB | Secretary | 01 June 2014 | Active |
| Hutwood Court, Bournemouth Road, Chandler's Ford, England, SO53 3QB | Director | 21 July 2004 | Active |
| Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 3QB | Director | 01 January 2023 | Active |
| Hutwood Court, Bournemouth Road, Chandler's Ford, England, SO53 3QB | Director | 01 June 2014 | Active |
| 44 Effingham Road, Reigate, RH2 7JN | Secretary | 13 June 2005 | Active |
| 44 Effingham Road, Reigate, RH2 7JN | Secretary | 21 July 2004 | Active |
| Secure House, Moorside Road, Winchester, England, S023 7RX | Secretary | 15 December 2005 | Active |
| 78 Burnt Ash Road, London, SE12 8PY | Secretary | 22 October 2004 | Active |
| 8 Forty Green Drive, Marlow, SL7 2JY | Secretary | 17 March 2004 | Active |
| P R I House, Moorside Road, Winchester, SO23 7RX | Director | 01 October 2009 | Active |
| 44 Effingham Road, Reigate, RH2 7JN | Director | 13 June 2005 | Active |
| 44 Effingham Road, Reigate, RH2 7JN | Director | 17 March 2004 | Active |
| 8 Forty Green Drive, Marlow, SL7 2JY | Director | 17 March 2004 | Active |
| Secure House, Moorside Road, Winchester, England, S0237RX | Director | 30 October 2009 | Active |
| Luxion Sales Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hutwood Court, Bournemouth Road, Chandler's Ford, England, SO53 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Resolution | Resolution. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Address | Change sail address company with old address new address. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date. | Download |
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