Pound Planet Direct Ltd in MARGATE

Pound Planet Direct Ltd MARGATE

Pound Planet Direct started in year 2014 as Private Limited Company with registration number 09348851. The Pound Planet Direct company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Margate at 162-164 Northdown Road. Postal code: CT9 2QN.

The firm has one director. Mohammad S., appointed on 1 May 2017. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Shazia A., Shazia A. and others listed below. There were no ex secretaries.

Pound Planet Direct Ltd Address / Contact

Office Address	162-164 Northdown Road
Town	Margate
Post code	CT9 2QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09348851
Date of Incorporation	Wed, 10th Dec 2014
Industry
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Mohammad S.

Position: Director

Appointed: 01 May 2017

Shazia A.

Position: Director

Appointed: 01 May 2020

Resigned: 05 May 2020

Shazia A.

Position: Director

Appointed: 10 December 2014

Resigned: 01 August 2018

Mohammad S.

Position: Director

Appointed: 10 December 2014

Resigned: 12 December 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Mohammad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shazia A. This PSC owns 75,01-100% shares.

Mohammad S.

Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shazia A.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	7 205	1 372	200	150	150	55 730	21 191	144
Current Assets	77 741	70 524	66 935	59 664	57 762	81 930	21 191
Debtors	2 000	5 752	3 735	2 014	112	1 200
Net Assets Liabilities	22 150	25 863	30 830	33 956	-31 548	-69 593	-98 151	-98 180
Property Plant Equipment	53 402	51 084	51 432	51 134	50 860	46 276
Total Inventories	68 536	63 400	63 000	57 500	57 500	25 000
Cash Bank In Hand	7 205
Net Assets Liabilities Including Pension Asset Liability	22 250
Stocks Inventory	68 536
Tangible Fixed Assets	53 402

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	22 150

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 722	27 424	43 126	62 038	68 342	6 304
Additions Other Than Through Business Combinations Property Plant Equipment		13 384	16 050	18 614	6 030	1 720
Amounts Owed By Group Undertakings Participating Interests	2 000	1 204
Bank Borrowings	57 500	48 541	26 916	15 440	10 866	56 240	53 783	46 891
Bank Overdrafts			12 906	13 514	16 905	8 410
Corporation Tax Payable			15
Creditors	5 793	1 504	14 921	18 654	46 375	53 620	2 714	2 714
Increase From Depreciation Charge For Year Property Plant Equipment		15 702	15 702	18 912	6 304	6 304
Net Current Assets Liabilities	-25 359	69 020	52 014	41 010	11 387	28 310	18 477	-2 570
Other Creditors	45 600	45 600	45 600	42 648	82 929	87 939	2 318	2 318
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 304
Other Disposals Property Plant Equipment							52 580
Property Plant Equipment Gross Cost	65 124	78 508	94 558	113 172	119 202	52 580
Provisions For Liabilities Balance Sheet Subtotal	100	100	100	100
Total Assets Less Current Liabilities	28 043	120 104	103 446	92 144	62 247	74 586	18 477	-2 570
Trade Creditors Trade Payables	5 793	1 504	2 000	5 140	29 470	45 210	396	396
Trade Debtors Trade Receivables		4 548	3 735	2 014	112	1 200
Capital Employed	22 250
Creditors Due After One Year	5 793
Creditors Due Within One Year	103 100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	65 124
Tangible Fixed Assets Cost Or Valuation	65 124
Tangible Fixed Assets Depreciation	11 722
Tangible Fixed Assets Depreciation Charged In Period	11 722
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2023/08/31 filed on: 31st, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/31 filed on: 31st, August 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/08/31 filed on: 31st, August 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/22 filed on: 9th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/22 filed on: 24th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/22 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/05/05 filed on: 17th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/01. filed on: 14th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/22 filed on: 4th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CH01	On 2017/09/21 director's details were changed filed on: 25th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 26th, July 2017	officers	Free Download (2 pages)
MR01	Registration of charge 093488510001, created on 2017/03/08 filed on: 10th, March 2017	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/22 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/12	capital
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/22	capital
TM01	Director's appointment terminated on 2014/12/12 filed on: 22nd, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Pound Planet Direct Ltd MARGATE

Pound Planet Direct Ltd Address / Contact

Company Information / Profile

Company staff

Mohammad S.

Shazia A.

Shazia A.

Mohammad S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us