Company number 04632874
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 1 ST. MARYS WYND, SEATON SLUICE, WHITLEY BAY, TYNE AND WEAR, NE26 4RU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of PRIDEPLANET LIMITED are www.prideplanet.co.uk, and www.prideplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brockley Whins Rail Station is 8.1 miles; to Heworth Rail Station is 9.3 miles; to Newcastle Rail Station is 9.6 miles; to Seaburn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prideplanet Limited is a Private Limited Company.
The company registration number is 04632874. Prideplanet Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Prideplanet Limited is 1 St Marys Wynd Seaton Sluice Whitley Bay Tyne and Wear Ne26 4ru. The company`s financial liabilities are £0.07k. It is £-0.1k against last year. The cash in hand is £0.19k. It is £-1.32k against last year. And the total assets are £0.21k, which is £-1.32k against last year. MACDONALD, Malcolm is a Secretary of the company. MACDONALD, Carol is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
prideplanet Key Finiance
LIABILITIES
£0.07k
-59%
CASH
£0.19k
-88%
TOTAL ASSETS
£0.21k
-87%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Mr Malcolm Macdonald
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Macdonald
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIDEPLANET LIMITED Events
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 29 more events
09 Jun 2003
Director resigned
09 Jun 2003
New secretary appointed
09 Jun 2003
New director appointed
24 Mar 2003
Registered office changed on 24/03/03 from: 788-790 finchley road london NW11 7TJ
10 Jan 2003
Incorporation