About

Registered Number: 10443581
Date of Incorporation: 24/10/2016 (3 years and 5 months ago)
Company Status: Active
Registered Address: 43 Longlands Road, Beeston, Nottingham, Nottinghamshire, NG9 1LR,

 

Established in 2016, A Planet Ltd are based in Nottinghamshire, it has a status of "Active". The current directors of A Planet Ltd are Hudson, Jett, Tovianskis Pozerskis, Linas, Tovianskyte Pozerskyte, Kamile. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Jett 28 March 2018 - 1
TOVIANSKYTE POZERSKYTE, Kamile 16 September 2017 27 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Linas Tovianskis Pozerskis/
1995-02
Individual person with significant control Lithuanian/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mrs Kamile Tovianskyte Pozerskyte/
1992-12
Individual person with significant control Lithuanian/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Linas Tovianskis Pozerskis/
1995-02
Individual person with significant control Lithuanian/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 10 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 December 2018
TM01 - Termination of appointment of director 02 April 2018
TM01 - Termination of appointment of director 02 April 2018
PSC07 - N/A 02 April 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 21 March 2018
PSC01 - N/A 21 March 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 25 December 2017
TM01 - Termination of appointment of director 30 September 2017
PSC07 - N/A 25 September 2017
AP01 - Appointment of director 25 September 2017
PSC01 - N/A 16 September 2017
SH01 - Return of Allotment of shares 12 September 2017
SH01 - Return of Allotment of shares 31 July 2017
NEWINC - New incorporation documents 24 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.