POINTS4PLANET LTD
Overview
| Company Name | POINTS4PLANET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09061632 |
| 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 POINTS4PLANET LTD?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is POINTS4PLANET LTD located?
| Registered Office Address | C/O Devonports Las Ltd The Rivendell Centre White Horse Lane CM9 5QP Maldon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTS4PLANET LTD?
| Company Name | From | Until |
|---|---|---|
| PDR EFFICIENT ENERGY MANAGEMENT LIMITED | May 29, 2014 | May 29, 2014 |
What are the latest accounts for POINTS4PLANET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for POINTS4PLANET LTD?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for POINTS4PLANET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Gary William Hicks on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary William Hicks as a person with significant control on Nov 26, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Nov 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Gary William Hicks on Jul 21, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary William Hicks as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of POINTS4PLANET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Gary William | Director | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | United Kingdom | British | Company Director | 188465120004 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 |
Who are the persons with significant control of POINTS4PLANET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary William Hicks | Apr 06, 2016 | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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