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PLANKTON & SMALLFISH LTD

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

This company is commonly known as Plankton & Smallfish Ltd. The company was founded 5 years ago and was given the registration number 11581349. The firm's registered office is in MANCHESTER. You can find them at 20 Hood Street, Ancoats Village, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLANKTON & SMALLFISH LTD
Company Number:11581349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Hood Street, Ancoats Village, Manchester, Lancashire, United Kingdom, M4 6WX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hood Street, Ancoats Village, Manchester, United Kingdom, M4 6WX

Director21 September 2018Active
Saffery Champness, Trinity, 16 John Dalton Street, Manchester, England, M2 6HY

Director21 September 2018Active

People with Significant Control

Nubis Rock Bright Limited
Notified on:26 October 2018
Status:Active
Country of residence:England
Address:Saffery Champness, Triniy, Manchester, England, M2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Kompany
Notified on:21 September 2018
Status:Active
Date of birth:April 1986
Nationality:Belgian
Country of residence:United Kingdom
Address:Saffery Champness, City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Klaas Jan Gaublomme
Notified on:21 September 2018
Status:Active
Date of birth:September 1974
Nationality:Belgian
Country of residence:United Kingdom
Address:20, Hood Street, Manchester, United Kingdom, M4 6WX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-09-30Incorporation

Memorandum articles.

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2020-09-30Resolution

Resolution.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-19Resolution

Resolution.

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2019-02-19Resolution

Resolution.

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2019-02-19Capital

Capital allotment shares.

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2019-02-19Capital

Capital allotment shares.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2018-09-21Incorporation

Incorporation company.

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