Making Planets Limited BRISTOL


Making Planets Limited is a private limited company registered at Unit 3 Wadehurst Industrial Estate St Philips Road, St Philips, Bristol BS2 0JE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 3 directors.
Director Bruce M., appointed on 02 November 2020. Director Jack G., appointed on 21 February 2020. Director Bruce G., appointed on 21 February 2020.
The company is officially categorised as "public houses and bars" (SIC code: 56302).
The last confirmation statement was sent on 2023-02-20 and the date for the next filing is 2024-03-05. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Making Planets Limited Address / Contact

Office Address Unit 3 Wadehurst Industrial Estate St Philips Road
Office Address2 St Philips
Town Bristol
Post code BS2 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12475946
Date of Incorporation Fri, 21st Feb 2020
Industry Public houses and bars
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Bruce M.

Position: Director

Appointed: 02 November 2020

Jack G.

Position: Director

Appointed: 21 February 2020

Bruce G.

Position: Director

Appointed: 21 February 2020

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Left Handed Giant Ltd from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Run Right Back Ltd that put Bristol, England as the 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 Bruce M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Left Handed Giant Ltd

Unit 3 Wadehurst Industrial Park St. Philips Road, Bristol, BS2 0JE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08588014
Notified on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Run Right Back Ltd

Unit 3 Wadehurst Industrial Estate St. Philips Road, Bristol, BS2 0JE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12777858
Notified on 2 November 2020
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Bruce M.

Notified on 2 November 2020
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Left Handed Giant Ltd.

Unit 8 And 9 Wadehurst Industrial Park, St. Philips Road, Bristol, BS2 0JE

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08588014
Notified on 21 February 2020
Ceased on 2 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets15 3716 73818 095
Net Assets Liabilities-20 673-15 668-12 744
Other
Version Production Software2 021  
Creditors29 68329 88644 054
Fixed Assets872 327872 327872 327
Net Current Assets Liabilities-14 312-18 973-25 959
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 175 
Total Assets Less Current Liabilities858 015853 354846 368

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 124759460004, created on 4th August 2023
filed on: 14th, August 2023
Free Download (5 pages)

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