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PLANETWILSON LIMITED

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

This company is commonly known as Planetwilson Limited. The company was founded 16 years ago and was given the registration number 06478014. The firm's registered office is in HARROGATE. You can find them at 3 Heath Grove, , Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLANETWILSON LIMITED
Company Number:06478014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Heath Grove, Harrogate, North Yorkshire, HG2 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster Business Centre 10, Great North Way, Nether Poppleton, York, YO26 6RB

Secretary21 January 2008Active
3, Heath Grove, Harrogate, United Kingdom, HG2 0PX

Director21 January 2008Active

People with Significant Control

Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Westminster Business Centre 10, Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Mary Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Westminster Business Centre 10, Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-29Gazette

Gazette dissolved liquidation.

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2021-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-10Address

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

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2021-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-10Resolution

Resolution.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Change account reference date company previous extended.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption small.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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