PLNT-UK LTD

FIRST FLOOR, 59 COTON ROAD, NUNEATON  CV11 5TS
  • Active
  • Private Limited Company
  • Company No. 12439109
  • Last Updated: 01 Mar 2024

Company Profile

PLNT-UK LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in NUNEATON. PLNT-UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 9 months and 7 days.

Name PLNT-UK LTD
Company number 12439109
Company type Private Limited Company
Incorporation date 03 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
59 COTON ROAD
NUNEATON
CV11 5TS
Country Of Origin UNITED KINGDOM

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 Wojciech Piotr Surma Nationality: Polish Dates: Thursday, December 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wojciech Piotr Surma Nationality: Polish Dates: Wednesday, December 30, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Chojnowski Nationality: Polish Dates: Monday, February 3, 2020 - Thursday, December 30, 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 29 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLNT-UK LTD.

Previous Names

Name Change Date
PLNT-UK LTD 03 Feb 2020
CSKY PAWEL CHOJNOWSKI LTD 11 Feb 2020
LUBA NATURAL LTD 31 Mar 2021