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UK PLANET TOOLS LIMITED

UK PLANET TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK PLANET TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07149901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK PLANET TOOLS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK PLANET TOOLS LIMITED located?

    Registered Office Address
    Henge Barn Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PLANET TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2026
    Next Accounts Due OnNov 26, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 26, 2025

    What is the status of the latest confirmation statement for UK PLANET TOOLS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for UK PLANET TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Feb 26, 2025

    		20 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		4 pagesCS01

    Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 23, 2025

    		1 pagesAD01

    Change of details for Mr Ross Osborne as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Feb 26, 2024

    		19 pagesAA

    Full accounts made up to Feb 26, 2023

    		29 pagesAA

    Current accounting period shortened from Feb 27, 2023 to Feb 26, 2023

    		1 pagesAA01

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Bohdan Hrytsayenko on Jun 29, 2023

    		2 pagesCH01

    Second filing for the appointment of Mr Bohdan Hrytsayenko as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Bohdan Hrytsayenko on Apr 04, 2023

    		2 pagesCH01

    Full accounts made up to Feb 28, 2022

    		28 pagesAA

    Director's details changed for Mr Bohdan Hrytsyenko on Aug 10, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Bohdan Hrytsyenko as a director on Aug 10, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 18, 2023Clarification A second filed AP01 was registered on 18/04/23

    Full accounts made up to Feb 28, 2021

    		27 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 09, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		14 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UK PLANET TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HRYTSAYENKO, Bohdan
    Holdom Avenue
    Saxon Business Park
    MK1 1QU Milton Keynes
    Unit 9
    England
    		Director
    Holdom Avenue
    Saxon Business Park
    MK1 1QU Milton Keynes
    Unit 9
    England
    		EnglandBritish298956430004
    OSBORNE, Ross
    Holdom Avenue Business Park
    MK1 1QU Milton Keynes
    Unit 1
    England
    		Director
    Holdom Avenue Business Park
    MK1 1QU Milton Keynes
    Unit 1
    England
    		EnglandBritish139860090006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK PLANET TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valeriy Halahan
    Alderton Road
    NN12 7LS Towcester
    The Mill Pury Hill Business Park
    Northants
    England
    		Jun 30, 2016
    Alderton Road
    NN12 7LS Towcester
    The Mill Pury Hill Business Park
    Northants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Osborne
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Jun 30, 2016
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ross Osborne Group Ltd
    Holdom Avenue
    Saxon Business Park
    MK1 1QU Milton Keynes
    Unit 1
    England
    		Jun 30, 2016
    Holdom Avenue
    Saxon Business Park
    MK1 1QU Milton Keynes
    Unit 1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number09920685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0