OUR PLANET EARTH LIMITED
52 CHINBROOK ROAD, LONDON SE12 9TH- Active
- Private Limited Company
- Company No. 13027899
- Last Updated: 01 Mar 2024
Company Profile
OUR PLANET EARTH LIMITED was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in LONDON. OUR PLANET EARTH LIMITED 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 3 years 10 months and 20 days.
| Name | OUR PLANET EARTH LIMITED |
|---|---|
| Company number | 13027899 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 CHINBROOK ROAD LONDON SE12 9TH |
|---|---|
| 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 Mads Bak Bjoernsbo Nationality: Danish |
Dates: Wednesday, November 18, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (326 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUR PLANET EARTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OUR PLANET EARTH LIMITED | 18 Nov 2020 |