Local Planet Performance & Analytics Limited is a private limited company situated at 22 Mount Ephraim, Tunbridge Wells TN4 8AS. Incorporated on 2021-04-14, this 3-year-old company is run by 3 directors.
Director Murielle G., appointed on 16 May 2022. Director Martyn R., appointed on 02 December 2021. Director Jose A., appointed on 21 October 2021.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 22 Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 13334614 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 21 October 2021
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Making Science Marketing & Adtech, S.l.u. from Madrid, Spain. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Local Planet International Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Making Science Sweeft International Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Making Science Marketing & Adtech, S.L.U.
135 Calle Lopez De Hoyos, 28002, Madrid, Spain
| Legal authority | Spain |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Register Of Companies |
| Registration number | B72764848 |
| Notified on | 8 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Local Planet International Limited
210 High Holborn, London, WC1V 7EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 5982460 |
| Notified on | 14 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Making Science Sweeft International Limited
1 Frederick's Place, London, EC2R 8AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Waels |
| Registration number | 04053391 |
| Notified on | 2 December 2021 |
| Ceased on | 8 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 18, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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