Planet Wellness Ltd is a private limited company registered at 29 Wroxham Way, Ilford IG6 2GG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Louis S., appointed on 20 February 2020. Director Petrina T., appointed on 20 February 2020.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The last confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 29 Wroxham Way |
| Town | Ilford |
| Post code | IG6 2GG |
| Country of origin | United Kingdom |
| Registration Number | 12474745 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Other human health activities |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Louis S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Petrina T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Louis S.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Petrina T.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul V.
| Notified on | 20 February 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 100 | 1 958 | |
| Net Assets Liabilities | 100 | 100 | -7 671 |
| Cash Bank On Hand | 100 | 100 | |
| Other | |||
| Creditors | 9 629 | ||
| Net Current Assets Liabilities | 100 | -7 671 | |
| Total Assets Less Current Liabilities | 100 | -7 671 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, September 2023 |
accounts | Free Download (8 pages) |
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