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 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
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 |
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 |