Plnt-uk Ltd is a private limited company registered at First Floor, 59 Coton Road, Nuneaton CV11 5TS. Incorporated on 2020-02-03, this 4-year-old company is run by 1 director.
Director Wojciech S., appointed on 01 January 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official database there was a name change on 2021-03-31 and their previous name was Luba Natural Ltd.
The last confirmation statement was filed on 2022-12-30 and the due date for the subsequent filing is 2024-01-13. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | First Floor |
| Office Address2 | 59 Coton Road |
| Town | Nuneaton |
| Post code | CV11 5TS |
| Country of origin | United Kingdom |
| Registration Number | 12439109 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 January 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Wojciech S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pawel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wojciech S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wojciech S.
| Notified on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pawel C.
| Notified on | 3 February 2020 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wojciech S.
| Notified on | 30 December 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Luba Natural | March 31, 2021 |
| Csky Pawel Chojnowski | February 11, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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