My Parts Planet Limited is a private limited company situated at 635B Roundhay Road, Leeds LS8 4BA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-16, this 4-year-old company is run by 2 directors.
Director Guy C., appointed on 28 April 2022. Director Shannon G., appointed on 28 April 2022.
The company is categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was filed on 2023-03-15 and the date for the next filing is 2024-03-29. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 635b Roundhay Road |
| Town | Leeds |
| Post code | LS8 4BA |
| Country of origin | United Kingdom |
| Registration Number | 12517840 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 28 April 2022
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Guy C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shannon G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chaim R., who also fulfils 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.
Guy C.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shannon G.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chaim R.
| Notified on | 16 March 2020 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yoseph C.
| Notified on | 16 March 2020 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaul L.
| Notified on | 16 March 2020 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Current Assets | 12 154 | 30 551 |
| Net Assets Liabilities | -4 115 | 2 572 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -720 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 20 068 | 31 453 |
| Fixed Assets | 4 519 | 3 474 |
| Net Current Assets Liabilities | -7 914 | -902 |
| Total Assets Less Current Liabilities | -3 395 | 2 572 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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