UKBizDB.co.uk

UK PLANET LTD

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

This company is commonly known as Uk Planet Ltd. The company was founded 12 years ago and was given the registration number 07837846. The firm's registered office is in NORTHAMPTON. You can find them at 3 Preston Deanery, , Northampton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UK PLANET LTD
Company Number:07837846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Preston Deanery, Northampton, England, NN7 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven, Grange Lane, Pitsford, Northampton, England, NN6 9AP

Director01 May 2019Active
1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

Director07 November 2011Active
1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

Director22 March 2018Active
1, Holdom Avenue, Bletchley, Milton Keynes, MK1 1QU

Director01 February 2018Active

People with Significant Control

Mr Audrius Rickus
Notified on:01 May 2019
Status:Active
Date of birth:July 1967
Nationality:Lithuanian
Country of residence:England
Address:Seven, Grange Lane, Northampton, England, NN6 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Osborne
Notified on:23 November 2018
Status:Active
Date of birth:March 1979
Nationality:British
Address:1, Holdom Avenue, Milton Keynes, MK1 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ruslan Lushchay
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:1, Holdom Avenue, Milton Keynes, MK1 1QU
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
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-24Address

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

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Appoint person director company with name date.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-11-23Officers

Termination director company with name termination date.

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2018-11-21Gazette

Gazette filings brought up to date.

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