PLANET ICE (BASINGSTOKE) LIMITED
Overview
| Company Name | PLANET ICE (BASINGSTOKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07808162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET ICE (BASINGSTOKE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLANET ICE (BASINGSTOKE) LIMITED located?
| Registered Office Address | Muckley Corner House Walsall Road Muckley Corner WS14 0BG Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET ICE (BASINGSTOKE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA (BASINGSTOKE) LIMITED | Oct 13, 2011 | Oct 13, 2011 |
What are the latest accounts for PLANET ICE (BASINGSTOKE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLANET ICE (BASINGSTOKE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for PLANET ICE (BASINGSTOKE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire WS14 0BG on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PLANET ICE (BASINGSTOKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETROUIS, Michael | Director | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House Staffordshire England | England | British | Director | 166141570001 | ||||
| FLOWERS, Gregory James, Mr. | Director | Cross Keys WS13 6DN Lichfield Lombard House Staffordshire United Kingdom | England | British | Company Director | 134692760001 | ||||
| GEFFERT, Alexander Hugh, Mr. | Director | The Quadrant CV1 2EL Coventry 5 West Midlands United Kingdom | United Kingdom | British | Director | 104369140003 | ||||
| HEANEN, Joseph, Mr. | Director | The Quadrant CV1 2EL Coventry 5 West Midlands United Kingdom | United Kingdom | British | Director | 105041600004 |
Who are the persons with significant control of PLANET ICE (BASINGSTOKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pi Property Leisure Limited | Mar 01, 2017 | Walsall Road Muckley Corner WS14 0BG Lichfield Muckley Corner House England | No | ||||||||||
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Natures of Control
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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