Palms Planet Ltd.

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General information

Name:

Palms Planet Limited.

Office Address:

226 Peniel Green Road SA7 9BD Swansea

Number: 05181681

Incorporation date: 2004-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palms Planet is a firm situated at SA7 9BD Swansea at 226 Peniel Green Road. The enterprise has been registered in year 2004 and is registered under reg. no. 05181681. The enterprise has been present on the UK market for 20 years now and its current status is active. Created as Jn Dimensions, this company used the business name until 2015, the year it was replaced by Palms Planet Ltd.. This enterprise's SIC code is 47510 and their NACE code stands for Retail sale of textiles in specialised stores. The firm's most recent financial reports were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-07-07.

At the moment, this particular firm is governed by 1 director: Peter G., who was arranged to perform management duties in September 2006. Since 2004 Jan G., had been performing the duties for this specific firm up until the resignation eighteen years ago.

  • Previous company's names
  • Palms Planet Ltd. 2015-06-01
  • Jn Dimensions Ltd 2004-07-16

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 01 September 2006

Latest update: 11 February 2024

People with significant control

The companies with significant control over the firm are: Hamburg Holding Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swansea at Peniel Green Road, Peniel Green, SA7 9BD. Peter G..

Hamburg Holding Ltd
Address: 226 Peniel Green Road Peniel Green Road, Peniel Green, Swansea, SA7 9BD, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 25 July 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 28 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 28 April 2013
Annual Accounts 27 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 30th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
19
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