THE PLANET MARK LIMITED
Non-Trading
General Information
NAME
THE PLANET MARK LIMITED
COMPANY NUMBER
12733450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/2020
(4 years and 5 months old)
WEBSITE
planetmark.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 7TW
Telephone: 02037518108
TPS: No
71-75 Shelton Street
London
WC2H 9JQ
Telephone: 37518108
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
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 |
|---|---|---|
| PLANET FIRST LIMITED | Active - Accounts Filed | View Report |
| THE PLANET MARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Timothy Jackson (928719632) Appointed |
Credit Risk Overview
Want to learn more about THE PLANET MARK LIMITED?
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 THE PLANET MARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLANET MARK LIMITED?
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 |
|---|---|---|---|---|
|
10/07/2020 - Present (4 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET FIRST LIMITED | Active - Accounts Filed | View Report |
| THE PLANET MARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Timothy Jackson (928719632) Appointed |
| 25/10/2023 | New Board Member Alyn Franklin (916087179) Appointed |
| 25/10/2023 | New Company Secretary Sam James (931502648) Appointed |
| 25/10/2023 | Stephen Alexander Kirk (927180786) has left the board |
| 25/10/2023 | Elizabeth May Miller (924087837) has left the board |
| 25/10/2023 | Steven Maxwell Malkin (913433603) has left the board |
| 27/07/2023 | New Board Member Steven Maxwell Malkin (913433603) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 31/03/2022 | Sarah Louise Gillett (924087843) has left the board |
| 18/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
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