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PLANT PACK LTD

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

This company is commonly known as Plant Pack Ltd. The company was founded 4 years ago and was given the registration number 12556312. The firm's registered office is in LONDON. You can find them at Flat 3, 55 Venn Street, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PLANT PACK LTD
Company Number:12556312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Flat 3, 55 Venn Street, London, England, SW4 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Kenworthy Road, Kenworthy Road, London, England, E9 5RB

Director15 April 2020Active
59, Kenworthy Road, London, England, E9 5RB

Director29 April 2020Active

People with Significant Control

Mr Tom King
Notified on:13 June 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:59, Kenworthy Road, London, England, E9 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Miranda Jane Lyndon Essex
Notified on:15 April 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:59 Kenworthy Road, Kenworthy Road, London, England, E9 5RB
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 (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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-16Accounts

Change account reference date company current extended.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2020-12-21Address

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

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2020-11-24Change of constitution

Statement of companys objects.

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2020-11-24Resolution

Resolution.

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2020-11-24Incorporation

Memorandum articles.

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2020-11-16Capital

Capital allotment shares.

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2020-11-13Capital

Second filing capital allotment shares.

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2020-11-11Capital

Capital allotment shares.

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2020-11-05Capital

Capital alter shares subdivision.

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2020-11-05Resolution

Resolution.

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2020-10-28Capital

Capital alter shares subdivision.

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2020-10-28Resolution

Resolution.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-11Capital

Second filing capital allotment shares.

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2020-08-31Capital

Capital allotment shares.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Appoint person director company with name date.

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