Tl Planet Uk Ltd LONDON


Tl Planet Uk Ltd is a private limited company situated at 7 Savoy Court, London WC2R 0EX. Incorporated on 2022-05-09, this 1-year-old company is run by 2 directors.
Director Joanne S., appointed on 09 May 2022. Director Amanda H., appointed on 09 May 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2023-08-22 and their previous name was The Listening Planet Ltd.
The latest confirmation statement was sent on 2023-05-08 and the due date for the subsequent filing is 2024-05-22.

Tl Planet Uk Ltd Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14093485
Date of Incorporation Mon, 9th May 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 9th Feb 2024 (79 days after)
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Joanne S.

Position: Director

Appointed: 09 May 2022

Amanda H.

Position: Director

Appointed: 09 May 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is On Purpose Group Ltd from Marlow, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amanda H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

On Purpose Group Ltd

19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11237539
Notified on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Amanda H.

Notified on 9 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Joanne S.

Notified on 9 May 2022
Ceased on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Listening Planet August 22, 2023

Company filings

Filing category
Change of name Confirmation statement Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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