Plantonium Limited is a private limited company. Located at 7 Hepburn House, 5 Verney Road, London SE16 3DH, this 6 years old business was incorporated on 2019-07-26 and is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "architectural activities" (SIC: 71111), "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC: 47760). 1 director can be found in the enterprise: Yamna A. (appointed on 13 July 2021).
About
Name: Plantonium Limited
Number: 12124955
Incorporation date: 2019-07-26
End of financial year: 31 July
Address:
7 Hepburn House
5 Verney Road
London
SE16 3DH
SIC code:
56103 - Take-away food shops and mobile food stands
71111 - Architectural activities
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Yamna A.
13 July 2021
Nature of control:
75,01-100% shares
Asif A.
26 July 2019 - 13 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2020-06-30
2021-07-31
2022-07-31
Current Assets
8
12
1
Fixed Assets
2,395
1,915
1,532
Total Assets Less Current Liabilities
10
550
315
The target date for Plantonium Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was sent on 2023-07-04. The date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.
2 persons of significant control are listed in the official register, namely: Yamna A. that owns over 3/4 of shares. Asif A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, September 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, September 2024
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 2nd, July 2024
| gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 31st, August 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 11th, July 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Monday 4th July 2022
filed on: 4th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 29th, March 2022
| accounts
Free Download
(3 pages)
AA01
Accounting period ending changed to Wednesday 30th June 2021 (was Saturday 31st July 2021).
filed on: 29th, March 2022
| accounts
Free Download
(1 page)
AP01
New director appointment on Tuesday 13th July 2021.
filed on: 15th, July 2021
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Tuesday 13th July 2021
filed on: 15th, July 2021
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Tuesday 13th July 2021
filed on: 15th, July 2021
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Tuesday 13th July 2021
filed on: 15th, July 2021
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates Tuesday 13th July 2021
filed on: 15th, July 2021
| confirmation statement
Free Download
(4 pages)
AD01
New registered office address 7 Hepburn House 5 Verney Road London SE16 3DH. Change occurred on Thursday 15th July 2021. Company's previous address: 11 Hurworth Avenue Langley Slough SL3 7FE United Kingdom.
filed on: 15th, July 2021
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 2nd, July 2021
| accounts
Free Download
(3 pages)
AA01
Previous accounting period shortened from Friday 31st July 2020 to Tuesday 30th June 2020
filed on: 26th, April 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Saturday 25th July 2020
filed on: 12th, August 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 26th, July 2019
| incorporation