FUN PLANET LIMITED
SICKLINGHALL PARK MAIN STREET, SICKLINGHALL, WETHERBY LS22 4BD- Active
- Private Limited Company
- Company No. 05467476
- Last Updated: 01 Mar 2024
Company Profile
FUN PLANET LIMITED was incorporated on Tuesday, May 31, 2005 as a Private Limited Company with registered address in WETHERBY. FUN PLANET LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 24 days.
| Name | FUN PLANET LIMITED |
|---|---|
| Company number | 05467476 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SICKLINGHALL PARK MAIN STREET SICKLINGHALL WETHERBY LS22 4BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Mee Nationality: British |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zita Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUN PLANET LIMITED | 31 May 2005 |