THE PLANET MARK LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE PLANET MARK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
THE PLANET MARK LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12733450. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE PLANET MARK LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALYN FRANKLIN Feb 1977 British Director 2023-10-20 CURRENT
MR TIMOTHY JACKSON Oct 1983 British Director 2023-10-20 CURRENT
MS SAM JAMES Secretary 2023-10-20 CURRENT
MS SARAH LOUISE GILLETT Aug 1978 British Director 2020-07-10 UNTIL 2022-03-29 RESIGNED
MR STEPHEN ALEXANDER KIRK Mar 1960 British Director 2020-07-10 UNTIL 2023-10-20 RESIGNED
MR STEVEN MAXWELL MALKIN Feb 1966 British Director 2020-07-10 UNTIL 2023-10-20 RESIGNED
MRS ELIZABETH MAY MILLER May 1988 British Director 2020-07-10 UNTIL 2023-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planet First Limited 2020-07-10 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE PLANET MARK LIMITED - Dormant Accounts 31/12/2022 2023-04-18 31-12-2022 £1 equity
Dormant Company Accounts - THE PLANET MARK LIMITED 2022-03-15 31-12-2021 £1 equity

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