About

Registered Number: 07159204
Date of Incorporation: 16/02/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 9 Dukes Meadow, Chiddingstone Causeway, Tonbridge, Kent, TN11 8LW

 

Founded in 2010, Mad Planet Ltd have registered office in Kent, it has a status of "Active". We do not know the number of employees at the business. The current directors of the business are Rodgers, Daniel Jess, Morris, George Domnic.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, George Domnic 16 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
RODGERS, Daniel Jess 16 February 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 May 2020
CS01 - N/A 15 May 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 February 2015
SH01 - Return of Allotment of shares 16 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA01 - Change of accounting reference date 09 November 2011
CH01 - Change of particulars for director 21 September 2011
AA01 - Change of accounting reference date 04 September 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
NEWINC - New incorporation documents 16 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.