UKBizDB.co.uk

PLANTESSENCE LTD.

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

This company is commonly known as Plantessence Ltd.. The company was founded 8 years ago and was given the registration number 09978681. The firm's registered office is in TEDDINGTON. You can find them at 171 Kingston Road, , Teddington, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PLANTESSENCE LTD.
Company Number:09978681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:171 Kingston Road, Teddington, England, TW11 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Kingston Road, Teddington, England, TW11 9JP

Director30 December 2018Active
171, Kingston Road, Teddington, England, TW11 9JP

Director01 February 2016Active

People with Significant Control

Mr. Istvan Karoly Holovecz
Notified on:30 December 2018
Status:Active
Date of birth:November 1968
Nationality:Hungarian
Country of residence:England
Address:171, Kingston Road, Teddington, England, TW11 9JP
Nature of control:
  • Right to appoint and remove directors
Mr Sandor Sziraki
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Hungarian
Country of residence:England
Address:171, Kingston Road, Teddington, England, TW11 9JP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Accounts

Change account reference date company previous shortened.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Officers

Change person director company with change date.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-01-01Gazette

Gazette filings brought up to date.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Persons with significant control

Notification of a person with significant control.

Download
2018-12-31Officers

Termination director company with name termination date.

Download
2018-12-31Officers

Appoint person director company with name date.

Download
2018-12-31Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.