Company number 08726977
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address LYDMORE HOUSE, ST. ANNS FORT, KINGS LYNN, NORFOLK, PE30 2EU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Company name changed black sheep confectionery company LIMITED\certificate issued on 10/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-09
; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of YOUNG PLANET ENTERPRISES LIMITED are www.youngplanetenterprises.co.uk, and www.young-planet-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young Planet Enterprises Limited is a Private Limited Company.
The company registration number is 08726977. Young Planet Enterprises Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Young Planet Enterprises Limited is Lydmore House St Anns Fort Kings Lynn Norfolk Pe30 2eu. . ASH, Jason James Sproule is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Ash
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
YOUNG PLANET ENTERPRISES LIMITED Events
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Mar 2016
Company name changed black sheep confectionery company LIMITED\certificate issued on 10/03/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-09
09 Mar 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
14 Oct 2013
Appointment of Mr Jason Ash as a director
10 Oct 2013
Termination of appointment of Graham Cowan as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)