PLANET 123 LTD
43 JAMAICA ROAD, LONDON SE16 4SJ- Active
- Private Limited Company
- Company No. 10389767
- Last Updated: 01 Mar 2024
Company Profile
PLANET 123 LTD was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LONDON. PLANET 123 LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 8 years 1 month and 24 days.
| Name | PLANET 123 LTD |
|---|---|
| Company number | 10389767 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 JAMAICA ROAD LONDON SE16 4SJ |
|---|---|
| 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 Andre Zollner Nationality: German |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Youcef Touati Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Austin Nationality: United Kingdom |
Dates: Thursday, September 22, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Susilea Murphy Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Murphy Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET 123 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLANET 123 LTD | 22 Sep 2016 |