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UFPLANETS.COM LTD.

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

This company is commonly known as Ufplanets.com Ltd.. The company was founded 11 years ago and was given the registration number 08124930. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:UFPLANETS.COM LTD.
Company Number:08124930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 February 2024Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 August 2018Active
1, Bernadine Close, Warfield, Bracknell, England, RG42 3DU

Secretary02 February 2017Active
12, Bayfield, Attleborough, England, NR17 2RG

Director29 June 2012Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 January 2019Active
1, Bernadine Close, Warfield, Bracknell, England, RG42 3DU

Director02 February 2017Active
196, Kozlov Street, Barrie, Canada, L4N 7H6

Director29 June 2012Active

People with Significant Control

Mr Robert Anthony Edward Davies
Notified on:26 February 2024
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Ms Rena June Hobden
Notified on:01 May 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-11Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-08Officers

Change person director company with change date.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-03Officers

Change person director company with change date.

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2020-05-03Officers

Change person director company with change date.

Download
2020-03-13Accounts

Accounts with accounts type micro entity.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2019-01-26Officers

Appoint person director company with name date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Address

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

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2018-11-26Officers

Termination director company with name termination date.

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2018-08-28Officers

Termination secretary company with name termination date.

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2018-08-28Officers

Appoint person director company with name date.

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