The Planet Marzipan Ltd

General information

Name:

The Planet Marzipan Limited

Office Address:

91 Newbury Gardens KT19 0NY Epsom

Number: 08026559

Incorporation date: 2012-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Planet Marzipan Ltd was set up as Private Limited Company, that is based in 91 Newbury Gardens, Epsom. The head office's postal code is KT19 0NY. This business has existed twelve years on the British market. The Companies House Registration Number is 08026559. The firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The Planet Marzipan Limited released its account information for the period up to 2023-04-30. The most recent confirmation statement was filed on 2023-04-11.

According to the latest data, the following business is managed by just one managing director: Stephen G., who was appointed on Wednesday 11th April 2012. Additionally, the managing director's responsibilities are supported by a secretary - Sally G., who was officially appointed by the business in 2013.

Executives who control the firm include: Steve G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sally G.

Role: Secretary

Appointed: 14 January 2013

Latest update: 26 April 2024

Stephen G.

Role: Director

Appointed: 11 April 2012

Latest update: 26 April 2024

People with significant control

Steve G.
Notified on 11 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sally G.
Notified on 11 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-04-11
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 July 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 November 2014
Annual Accounts 05 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 05 August 2015
Annual Accounts 02 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 02 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Micro company accounts made up to 30th April 2023 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
12
Company Age

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