Integral Planet Limited, Gerrards Cross
Integral Planet Limited is a private limited company. Once, it was called Dogsbody Services Limited (changed on 2017-12-20). Situated at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross SL9 9QL, the aforementioned 15 years old company was incorporated on 2008-12-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the company: Merrick E. (appointed on 10 February 2018). Among the secretaries (1 in total), we can name: Merrick E. (appointed on 16 December 2008).
| About | |
|---|---|
| Name: Integral Planet Limited | |
| Number: 06768197 | |
| Incorporation date: 2008-12-08 | |
| End of financial year: 31 December |
| Address: |
Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Merrick E.
10 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona E.
1 October 2016 - 28 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 6,215 | 9,066 | 5,386 | 2,143 | - | 88,980 | 132,576 | 44,222 | 39,118 | 15,060 |
| Total Assets Less Current Liabilities | 232 | 200 | 71 | 4,621 | 4,621 | 61,915 | 101,147 | 43,300 | 38,834 | 15,060 |
| Fixed Assets | 5,270 | 4,203 | 3,152 | 2,000 | 2,000 | - | 699 | 524 | 236 | - |
| Intangible Fixed Assets | 5,000 | 4,000 | 3,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 232 | 200 | 71 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 270 | 203 | 152 | - | - | - | - | - | - | - |
The target date for Integral Planet Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was submitted on 2023-02-22. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Merrick E. that owns over 3/4 of shares, 3/4 to full of voting rights. Fiona E. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 | gazette |
Free Download
(1 page)
|
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