POUND PLANET DIRECT LTD
162-164 NORTHDOWN ROAD, MARGATE CT9 2QN- Active
- Private Limited Company
- Company No. 09348851
- Last Updated: 01 Mar 2024
Company Profile
POUND PLANET DIRECT LTD was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in MARGATE. POUND PLANET DIRECT LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 10 months and 24 days.
| Name | POUND PLANET DIRECT LTD |
|---|---|
| Company number | 09348851 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162-164 NORTHDOWN ROAD MARGATE CT9 2QN |
|---|---|
| Country Of Origin |
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 Mohammad Asad Sheikh Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shazia Ahmad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POUND PLANET DIRECT LTD | 10 Dec 2014 |