ASSOCIATE PLANET LIMITED
GREENBANK COTTAGE BLACK HILL, LINDFIELD, HAYWARDS HEATH RH16 2BU- Active
- Private Limited Company
- Company No. 07503252
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATE PLANET LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in HAYWARDS HEATH. ASSOCIATE PLANET LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 9 months and 1 day.
| Name | ASSOCIATE PLANET LIMITED |
|---|---|
| Company number | 07503252 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENBANK COTTAGE BLACK HILL LINDFIELD HAYWARDS HEATH RH16 2BU |
|---|---|
| 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 |
|---|---|
| Mr Richard Bryan Long Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Richmond Nominees Limited St. Julians Avenue, St. Peter Port, GY1 1GZ |
Dates: Wednesday, October 26, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Diane Deacon Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATE PLANET LIMITED | 24 Jan 2011 |