GOOSEBERRY PLANET LTD - WOKING


Company Profile Company Filings

Overview

GOOSEBERRY PLANET LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
GOOSEBERRY PLANET LTD was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

GOOSEBERRY PLANET LTD - WOKING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O BWBCA LIMITED DUKES COURT
WOKING
SURREY
GU21 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MARTIN Apr 1952 Irish Director 2015-06-04 CURRENT
MR RICHARD DAVID YOUNGMAN Jul 1959 British Director 2015-06-04 UNTIL 2015-12-31 RESIGNED
MR ANDREW DAVID MARCHANT Mar 1962 British Director 2017-08-31 UNTIL 2020-03-16 RESIGNED
MR NICK MALEY Jan 1975 British Director 2015-06-04 UNTIL 2016-01-29 RESIGNED
MRS STELLA JAMES Oct 1971 British Director 2013-09-17 UNTIL 2020-10-13 RESIGNED
MRS SUSAN ELIZABETH ARBUTHNOT Mar 1959 British Director 2016-08-30 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Marchant 2019-06-24 - 2020-08-03 3/1962 Maplehurst   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stella James 2016-04-06 - 2019-06-24 10/1971 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gooseberry Planet Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 31-08-2023 £37,240 Cash £31,633 equity
Gooseberry Planet Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-08-2022 £50,342 Cash £62,809 equity
GOOSEBERRY_PLANET_LIMITED - Accounts 2022-03-02 31-08-2021 £50,552 Cash £110,468 equity
GOOSEBERRY_PLANET_LIMITED - Accounts 2021-04-09 31-08-2020 £59,425 Cash £109,241 equity
GOOSEBERRY_PLANET_LIMITED - Accounts 2020-02-01 31-08-2019 £84,791 Cash £224,169 equity
GOOSEBERRY_PLANET_LIMITED - Accounts 2019-01-19 31-08-2018 £115,433 Cash £288,254 equity
GOOSEBERRY_PLANET_LIMITED - Accounts 2018-01-26 31-08-2017 £229,839 Cash
Abbreviated Company Accounts - GOOSEBERRY PLANET LTD 2017-05-31 31-08-2016 £108,712 Cash £212,592 equity
Abbreviated Company Accounts - GOOSEBERRY PLANET LTD 2016-06-17 31-08-2015 £11,786 Cash £40,129 equity
Dormant Company Accounts - GOOSEBERRY PLANET LTD 2015-06-12 30-09-2014 £1 Cash £1 equity

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