My Planet Online Limited, Manchester
My Planet Online Limited is a private limited company. Situated at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY, the above-mentioned 14 years old company was incorporated on 2010-02-05 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).3 directors can be found in the enterprise: Adam S. (appointed on 01 March 2012), Lindsey K. (appointed on 05 February 2010), Wayne K. (appointed on 05 February 2010).
| About | |
|---|---|
| Name: My Planet Online Limited | |
| Number: 07147591 | |
| Incorporation date: 2010-02-05 | |
| End of financial year: 28 February |
| Address: |
C/o Begbies Traynor 340 Deansgate Manchester M3 4LY |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Wayne K.
7 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lindsey K.
7 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam S.
6 April 2016 - 7 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 46,229 | 93,539 | 180,119 | 203,763 | 336,470 | 432,514 | 940,899 | 7,728,499 | 4,077,670 | 1,046,154 | 330,842 |
| Fixed Assets | 18,320 | 16,720 | 12,309 | 6,282 | 1,643 | 1,525 | 1,220 | 65,279 | 53,276 | 40,584 | 6,004 |
| Total Assets Less Current Liabilities | 3,257 | -19,992 | 40,325 | 86,698 | 102,117 | 79,679 | 34,300 | -420,395 | -994,885 | -2,151,770 | -1,723,842 |
| Intangible Fixed Assets | 16,000 | 12,000 | 8,000 | 4,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,257 | -19,992 | 40,325 | 86,698 | 102,117 | 79,679 | - | - | - | - | - |
| Tangible Fixed Assets | 2,320 | 4,720 | 4,309 | 2,282 | 1,643 | 1,525 | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
The deadline for My Planet Online Limited confirmation statement filing is 2023-05-09. The last confirmation statement was submitted on 2022-04-25. The date for the next annual accounts filing is 30 November 2022. Previous accounts filing was submitted for the time period up until 28 February 2021.
3 persons of significant control are listed in the Companies House, namely: Wayne K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lindsey K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adam S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from The Exchange 5 Bank Street Bury BL9 0DN England on Thu, 25th Aug 2022 to 340 Deansgate Manchester M3 4LY filed on: 25th, August 2022 | address |
Free Download
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