POUND PLANET DIRECT LTD
Active - Accounts Filed
General Information
NAME
POUND PLANET DIRECT LTD
COMPANY NUMBER
09348851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT9 2QN
Telephone: 01843309465
TPS: No
162-164 Northdown Road
Cliftonville
Margate
Kent
CT9 2QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POUND PLANET DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POUND PLANET DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUND PLANET DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - 12/12/2014 (2 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/12/2014 - Present (10years) Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2020 - 05/05/2020 (0 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 19/08/2020 | Shazia Ahmad (926968646) has left the board |
| 18/05/2020 | New Board Member Shazia Ahmad (926968646) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | Shazia Ahmad (918798078) has left the board |
| 04/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/08/2017 | Asad Mohammad Sheikh (923603266) has left the board |
| 04/08/2017 | New Board Member Asad Mohammad Sheikh (915688148) Appointed |
| 28/07/2017 | New Board Member Asad Mohammad Sheikh (923603266) Appointed |
| 17/01/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | Asad Mohammad Sheikh (915688148) has left the board |
| 19/12/2014 | Asad Sheikh (919334359) has left the board |
| 19/12/2014 | New Board Member Asad Mohammad Sheikh (915688148) Appointed |
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