UKBizDB.co.uk

SILICA PLANET LIMITED

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

This company is commonly known as Silica Planet Limited. The company was founded 24 years ago and was given the registration number 03951296. The firm's registered office is in LONDON. You can find them at 1146 High Road, Whetstone, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:SILICA PLANET LIMITED
Company Number:03951296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:1146 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1146, High Road, Whetstone, London, United Kingdom, N20 0RA

Secretary03 August 2021Active
Cymans, 1146 High Road, London, England, N20 0RA

Director20 July 2021Active
Flat 206, Yianni-Maria Court, PO BOX 42262, Larnaca, Cyprus, FOREIGN

Secretary01 November 2001Active
4 Kilkis Street, Kizi Building Office 101, Larnaca, Cyprus, FOREIGN

Secretary23 March 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 March 2000Active
4 Kilkis Street Kizi Building, Office 101, Larnaca, Cyprus, FOREIGN

Director23 March 2000Active
1146 High Road, Whetstone, London, N20 0RA

Director27 October 2014Active
4 Kilkis Street, Kizi Building Office 101, Larnaca, Cyprus, FOREIGN

Director23 March 2000Active
Flat 206, Yianni-Maria Court, PO BOX 42262, Larnaca, Cyprus, FOREIGN

Director01 November 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Mr Christodoulos Costa
Notified on:20 July 2021
Status:Active
Date of birth:May 1965
Nationality:Cypriot
Country of residence:England
Address:Cymans, 1146 High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anzhela Ivanochko
Notified on:31 October 2016
Status:Active
Date of birth:June 1971
Nationality:Ukrainian
Address:1146 High Road, London, N20 0RA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Officers

Termination secretary company with name termination date.

Download
2021-08-05Officers

Appoint person secretary company with name date.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.