Planet Plus Ltd. in Itchen Abbas WINCHESTER

Planet Plus Ltd. WINCHESTER

Founded in 2008, Planet Plus, classified under reg no. 06528872 is an active company. Currently registered at Courtlands Main Road SO21 1AT, Winchester the company has been in the business for 16 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Alexandra G. and Christopher G.. In addition one secretary - Malcolm G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew G. who worked with the the firm until 31 July 2011.

Planet Plus Ltd. Address / Contact

Office Address	Courtlands Main Road
Office Address2	Itchen Abbas
Town	Winchester
Post code	SO21 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06528872
Date of Incorporation	Mon, 10th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Malcolm G.

Position: Secretary

Appointed: 31 July 2011

Alexandra G.

Position: Director

Appointed: 31 July 2011

Christopher G.

Position: Director

Appointed: 31 July 2011

Margaret G.

Position: Director

Appointed: 31 July 2011

Resigned: 02 April 2021

Andrew G.

Position: Director

Appointed: 10 March 2008

Resigned: 31 July 2011

Andrew G.

Position: Secretary

Appointed: 10 March 2008

Resigned: 31 July 2011

Simon N.

Position: Director

Appointed: 10 March 2008

Resigned: 31 July 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Christopher G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malcolm G. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2024/03/10 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 17th, February 2022	accounts	Free Download (4 pages)
TM01	2021/04/02 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 5th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/07/31. filed on: 15th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 22nd, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 8th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 18th, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/18	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/08/04 from Courtlands Main Road Itchen Abbas Winchester Hampshire SO21 1AU United Kingdom filed on: 4th, August 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/08/03 from Courtlands Main Road Itchen Abbas Winchester Hampshire SO21 1AT United Kingdom filed on: 3rd, August 2011	address	Free Download (1 page)
TM01	2011/08/03 - the day director's appointment was terminated filed on: 3rd, August 2011	officers	Free Download (1 page)
TM01	2011/08/03 - the day director's appointment was terminated filed on: 3rd, August 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/08/03 filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/03. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/03. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/03. filed on: 3rd, August 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/08/03 from 63 Victoria Road Burgess Hill West Sussex RH15 9LN filed on: 3rd, August 2011	address	Free Download (1 page)
TM02	2011/08/03 - the day secretary's appointment was terminated filed on: 3rd, August 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
CH01	On 2011/03/02 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 16th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 26th, August 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2008	incorporation	Free Download (36 pages)

Planet Plus Ltd. WINCHESTER

Planet Plus Ltd. Address / Contact

Company Information / Profile

Company staff

Malcolm G.

Alexandra G.

Christopher G.

Margaret G.

Andrew G.

Andrew G.

Simon N.

People with significant control

Company filings

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