About

Registered Number: 07147591
Date of Incorporation: 05/02/2010 (9 years and 5 months ago)
Company Status: Active
Registered Address: The Exchange, 5 Bank Street, Bury, BL9 0DN,

 

Founded in 2010, My Planet Online Ltd has its registered office in Bury. The current directors of this company are listed as Kersh, Lindsey Suzanne, Kersh, Wayne Robert, Stevens, Adam Craig at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSH, Lindsey Suzanne 05 February 2010 - 1
KERSH, Wayne Robert 05 February 2010 - 1
STEVENS, Adam Craig 01 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Craig Stevens/
1987-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 June 2019
RESOLUTIONS - N/A 30 May 2019
SH08 - Notice of name or other designation of class of shares 30 May 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 25 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 February 2013
RP04 - N/A 23 January 2013
AP01 - Appointment of director 18 January 2013
SH01 - Return of Allotment of shares 17 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 April 2011
NEWINC - New incorporation documents 05 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.