Cashplanet Ltd LEEDS


Cashplanet Ltd is a private limited company located at 376 Kirkstall Road, Leeds LS4 2HQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Joanna K., appointed on 11 January 2024.
Changing the topic to secretaries, we can mention: Joanna K., appointed on 11 January 2024.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2023-04-02 and the deadline for the next filing is 2024-04-16. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Cashplanet Ltd Address / Contact

Office Address 376 Kirkstall Road
Town Leeds
Post code LS4 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10871506
Date of Incorporation Tue, 18th Jul 2017
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Joanna K.

Position: Secretary

Appointed: 11 January 2024

Joanna K.

Position: Director

Appointed: 11 January 2024

Besnik I.

Position: Director

Appointed: 02 January 2024

Resigned: 10 January 2024

Besnik I.

Position: Secretary

Appointed: 02 January 2024

Resigned: 10 January 2024

Bashkim S.

Position: Secretary

Appointed: 18 July 2017

Resigned: 02 January 2024

Bashkim S.

Position: Director

Appointed: 18 July 2017

Resigned: 02 January 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Joanna K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Besnik I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bashkim S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joanna K.

Notified on 11 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Besnik I.

Notified on 2 January 2024
Ceased on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bashkim S.

Notified on 18 July 2017
Ceased on 2 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2024/01/10
filed on: 11th, January 2024
Free Download (1 page)

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