Menna Overview
Here’s a quick overview of POUND PLANET DIRECT LTD 👀 — a Margate, Kent based business that started in 2014.
POUND PLANET DIRECT LTD
- Company statusactive
- Company No09348851
- Age11 years 7 months Incorporated 10 December 2014
- Officers1
Address
162-164 Northdown Road, Margate, Kent, CT9 2QN
POUND PLANET DIRECT LTD is an active company incorporated on 10 December 2014 and based in Margate, Kent. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 15 May 2024
Gazette Notice Voluntary
2 Years Ago on 16 Apr 2024
Dissolution Application Strike Off Company
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 25 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 26 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 10 Mar 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEIKH, Mohammad Asad | director | Mar 1964 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammad Asad Sheikh | Mar 1964 | 31 Aug 2023 |
| Mrs Shazia Ahmad | Jun 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHEIKH, Mohammad Asad, SHEIKH, Asad Mohammad are mutual persons.
SHEIKH, Mohammad Asad, SHEIKH, Asad Mohammad are mutual persons.
AHMAD, Shazia are mutual persons.
AHMAD, Shazia are mutual persons.
AHMAD, Shazia are mutual persons.
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Here’s a quick overview of POUND PLANET DIRECT LTD 👀 — a Margate, Kent based business that started in 2014.