Company information:
Companyplanet Ltd (No: 07112945)
Address: COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: YORK VAUPEL ( DOB: Sep-1969 From: Feb-2019 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Apr-2016 )
Resigned Director: RENE DE LA PORTE ( From: Dec-2009 To: May-2015 )
Resigned Director: THOMAS FENESSY ( DOB: Jun-1961 From: Jan-2017 To: Aug-2018 )
Resigned Director: YORK VAUPEL ( From: May-2015 To: Jan-2019 )
Resigned Secretary: B & B SECRETARIES LIMITED ( From: Dec-2009 To: May-2015 )
Persons of Significant Control:
Mr York Vaupel, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom: Has significant influence or control (Notified: 2016-04-23)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0 |
Net assets (liabilities) | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0 |
Equity / share capital and reserves | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0,1500.0 |