General information

Name:

Planetpoints Ltd

Office Address:

Hutwood Court Bournemouth Road SO53 3QB Chandler's Ford

Number: 05076148

Incorporation date: 2004-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Chandler's Ford with reg. no. 05076148. This firm was set up in the year 2004. The office of this firm is located at Hutwood Court Bournemouth Road. The zip code for this place is SO53 3QB. This enterprise's declared SIC number is 99999 - Dormant Company. 2022-03-31 is the last time when the accounts were reported.

Given this firm's constant expansion, it became imperative to find other executives: Ashley M., Michael S. and William B. who have been assisting each other since 2023 to promote the success of this firm. Additionally, the director's duties are often supported by a secretary - Michael S., who was appointed by the firm ten years ago.

The companies with significant control over this firm are: Luxion Sales Limited owns over 3/4 of company shares. This business can be reached in Chandler's Ford at Bournemouth Road, SO53 3QB, Eastleigh and was registered as a PSC under the reg no 04946848.

Company staff

Ashley M.

Role: Director

Appointed: 01 January 2023

Latest update: 27 December 2023

Michael S.

Role: Director

Appointed: 01 June 2014

Latest update: 27 December 2023

Michael S.

Role: Secretary

Appointed: 01 June 2014

Latest update: 27 December 2023

William B.

Role: Director

Appointed: 21 July 2004

Latest update: 27 December 2023

People with significant control

Luxion Sales Limited
Address: Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3QB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04946848
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

Closest Companies - by postcode