General information

Name:

Planturban Ltd

Office Address:

18 St. Christophers Way Pride Park DE24 8JY Derby

Number: 06479992

Incorporation date: 2008-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planturban Limited has existed in the UK for at least 16 years. Registered under the number 06479992 in the year 2008, it is based at 18 St. Christophers Way, Derby DE24 8JY. This company's SIC code is 99999 meaning Dormant Company. Planturban Ltd reported its account information for the financial year up to 31st January 2023. The latest confirmation statement was released on 22nd January 2023.

Mark S. is the firm's solitary director, who was appointed in 2008 in January. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Chloe S. as a secretary since the appointment on 2023-06-28.

Mark S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chloe S.

Role: Secretary

Appointed: 28 June 2023

Latest update: 24 April 2024

Mark S.

Role: Director

Appointed: 22 January 2008

Latest update: 24 April 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 29th, February 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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