This company is commonly known as Pound Planet Direct Ltd. The company was founded 9 years ago and was given the registration number 09348851. The firm's registered office is in MARGATE. You can find them at 162-164 Northdown Road, , Margate, Kent. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Name | : | POUND PLANET DIRECT LTD |
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Company Number | : | 09348851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 162-164 Northdown Road, Margate, Kent, CT9 2QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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162-164, Northdown Road, Margate, CT9 2QN | Director | 01 May 2017 | Active |
162-164, Northdown Road, Margate, CT9 2QN | Director | 01 May 2020 | Active |
7, Cecil Square, Margate, United Kingdom, CT9 1BD | Director | 10 December 2014 | Active |
162, Northdown Road, Margate, England, CT9 2QN | Director | 10 December 2014 | Active |
Mr Mohammad Asad Sheikh | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | 162-164, Northdown Road, Margate, CT9 2QN |
Nature of control | : |
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Mrs Shazia Ahmad | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Address | : | 162-164, Northdown Road, Margate, CT9 2QN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Officers | Termination director company with name termination date. | Download |
2020-05-14 | Officers | Appoint person director company with name date. | Download |
2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Officers | Termination director company with name termination date. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-25 | Officers | Change person director company with change date. | Download |
2017-07-26 | Officers | Appoint person director company with name date. | Download |
2017-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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