General information

Name:

Companyplanet Limited

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London

Number: 07112945

Incorporation date: 2009-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Companyplanet is a firm with it's headquarters at TW4 6JQ Hounslow / Greater London at Companyplanet Unit. The enterprise has been in existence since 2009 and is registered under the identification number 07112945. The enterprise has been active on the English market for fifteen years now and its current status is active. It switched its registered name four times. Up till 2015 the firm has been working on providing the services it specializes in under the name of Companyplanet.net but at this moment the firm is listed under the business name Companyplanet Ltd. This company's declared SIC number is 82110 which means Combined office administrative service activities. The business latest accounts cover the period up to 2022-12-24 and the most recent annual confirmation statement was released on 2023-04-23.

At present, the following firm is governed by just one director: York V., who was appointed on February 1, 2019. That firm had been led by Thomas F. till six years ago. As a follow-up a different director, specifically York V. gave up the position in January 2019. At least one secretary in this firm is a limited company, specifically Companies Assistance Services Ltd.

  • Previous company's names
  • Companyplanet Ltd 2015-06-17
  • Companyplanet.net Ltd 2015-06-16
  • Euviscon Ltd. 2015-05-19
  • Companyplanet Ltd 2014-04-10
  • Onlineversandhandel Ltd. 2009-12-29

Financial data based on annual reports

Company staff

York V.

Role: Director

Appointed: 01 February 2019

Latest update: 7 December 2023

Role: Corporate Secretary

Appointed: 08 April 2016

Address: Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

Latest update: 7 December 2023

People with significant control

York V. is the individual with significant control over this firm, has substantial control or influence over the company.

York V.
Notified on 23 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 January 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 January 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-24

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 24th Dec 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 64204 : Activities of distribution holding companies
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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