BIG PLANET UK LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BIG PLANET UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BIG PLANET UK LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624606. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BIG PLANET UK LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624606. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BIG PLANET UK LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
31 WESTWOOD PARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATCHAREE SHAWEEWAN | Feb 1958 | British | Director | 1999-04-16 | CURRENT |
MR PAUL ROBERT HOOK | Nov 1955 | British | Director | 2024-02-16 | CURRENT |
MRS PATCHAREE SHAWEEWAN | Feb 1958 | British | Secretary | 1999-04-16 | CURRENT |
MR PAUL ROBERT HOOK | Nov 1955 | British | Director | 1998-09-18 UNTIL 2012-09-03 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-01 UNTIL 1998-09-18 | RESIGNED | ||
DEREK LEONARD HOOK | British | Secretary | 1998-09-18 UNTIL 1999-04-16 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-01 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Robert Hook | 2024-02-16 | 11/1955 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Patcharee Shaweewan | 2016-04-06 | 2/1958 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIG_PLANET_UK_LIMITED - Accounts | 2023-11-23 | 31-03-2023 | £2 equity |
BIG_PLANET_UK_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £2 equity |
BIG_PLANET_UK_LIMITED - Accounts | 2021-11-19 | 31-03-2021 | £2 equity |
BIG_PLANET_UK_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £2 equity |
BIG_PLANET_UK_LIMITED - Accounts | 2020-03-20 | 31-03-2019 | £2 equity |
BIG_PLANET_UK_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £2 equity |
Dormant Company Accounts - BIG PLANET UK LIMITED | 2017-12-29 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BIG PLANET UK LIMITED | 2016-12-31 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BIG PLANET UK LIMITED | 2015-12-18 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BIG PLANET UK LIMITED | 2014-12-31 | 31-03-2014 | £2 Cash £2 equity |