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 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
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 |
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 |