Company number 05906608
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of PLANET SOUNDS (UK) LIMITED are www.planetsoundsuk.co.uk, and www.planet-sounds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Planet Sounds Uk Limited is a Private Limited Company.
The company registration number is 05906608. Planet Sounds Uk Limited has been working since 15 August 2006.
The present status of the company is Active. The registered address of Planet Sounds Uk Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. The company`s financial liabilities are £3.47k. It is £0.94k against last year. The cash in hand is £4.46k. It is £-3.75k against last year. And the total assets are £12.37k, which is £-13.36k against last year. LETHBRIDGE, David Richard is a Secretary of the company. EVANS, Trevor Douglas is a Director of the company. LETHBRIDGE, David Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
planet sounds (uk) Key Finiance
LIABILITIES
£3.47k
+36%
CASH
£4.46k
-46%
TOTAL ASSETS
£12.37k
-52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Trevor Douglas Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Richard Lethbridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANET SOUNDS (UK) LIMITED Events
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 18 more events
12 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
New secretary appointed;new director appointed
15 Aug 2006
Incorporation