Family Planet Ltd is a private limited company situated at 57 Cronstown Cottage Park, Newtownards BT23 8QP. Incorporated on 2022-01-19, this 2-year-old company is run by 2 directors.
Director Ashleigh M., appointed on 25 January 2023. Director Gareth M., appointed on 19 January 2022.
The company is categorised as "web portals" (Standard Industrial Classification: 63120).
The latest confirmation statement was filed on 2023-01-18 and the due date for the next filing is 2024-02-01. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 57 Cronstown Cottage Park |
| Town | Newtownards |
| Post code | BT23 8QP |
| Country of origin | United Kingdom |
| Registration Number | NI685147 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Web portals |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 19 January 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Gareth M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ashleigh M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ryan C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth M.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashleigh M.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan C.
| Notified on | 19 January 2022 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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