PLANET WIDE TRADING LIMITED

PLANET WIDE TRADING LIMITED

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

    Company NamePLANET WIDE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12441377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLANET WIDE TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLANET WIDE TRADING LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET WIDE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PLANET WIDE TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for PLANET WIDE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 124413770002, created on Nov 29, 2024

    12 pagesMR01

    Registration of charge 124413770001, created on Nov 29, 2024

    12 pagesMR01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on May 14, 2020

    1 pagesAD01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20-22 Wenlock Road London N1 7GU on May 12, 2020

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 12, 2020

    1 pagesTM01

    Notification of Joseph Lee as a person with significant control on May 12, 2020

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 12, 2020

    1 pagesPSC07

    Appointment of Mr Joseph Lee as a director on May 12, 2020

    2 pagesAP01

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PLANET WIDE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Joseph
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    United KingdomBritishEstate Agent236393010001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of PLANET WIDE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Lee
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    May 12, 2020
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Feb 04, 2020
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.

    Does PLANET WIDE TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 18, 2024
    Outstanding
    Brief description
    8 clynes way. Meir. Stoke-on-trent. ST3 6JS. Hmlr title number SF346555.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Dec 18, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 12, 2024
    Outstanding
    Brief description
    8 clyne way. Stoke-on-trent. ST3 6JS. Hmlr SF346555.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • Dec 12, 2024Registration of a charge (MR01)

    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