Associate Planet Limited. net worth, address, company information. Free

Company search

Associate Planet Limited (reg no 07503252) is a private limited company legally formed on 2011-01-24 in England. The company was registered at Greenbank Cottage Black Hill, Lindfield, Haywards Heath RH16 2BU. Associate Planet Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Associate Planet Limited
Number	07503252
Date of Incorporation:	2011/01/24
End of financial year:	31 December
Address:	Greenbank Cottage Black Hill, Lindfield, Haywards Heath, RH16 2BU
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Richard L. (in the company from 14 December 2011). The Companies House lists 3 persons of significant control, namely: Richard L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Diane D. has 1/2 or less of shares, 1/2 or less of voting rights, Richmond Nominees Limited can be reached at St. Julians Avenue, St. Peter Port, GY1 1GZ Guernsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	6,167	33,524	6,820	44,194	17,727	1,616	1,092	2,719	2,173
Total Assets Less Current Liabilities	-72,261	-81,123	-106,517	-112,255	-118,546	-113,118	-103,904	-103,606	-131,845
Shareholder Funds	-122,261	-131,123	-	-	-	-	-	-	-

People with significant control

Richard L.

26 January 2017

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Diane D.

7 April 2016 - 30 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Richmond Nominees Limited

26 October 2016 - 26 January 2017

Address	Richmond House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, Channel Islands
Legal authority	Limited Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 1st December 2022 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th January 2023 filed on: 29th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 30th November 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Greenbabnk Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU England on 8th July 2022 to Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU filed on: 8th, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 26th January 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th January 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England on 26th January 2017 to Greenbabnk Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU filed on: 26th, January 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU at an unknown date filed on: 5th, December 2016 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd February 2016: 352.00 GBP capital
(MR04) Satisfaction of charge 075032520001 in full filed on: 13th, August 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 075032520002, created on 6th August 2015 filed on: 6th, August 2015 \| mortgage	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Alresford House 60 West Street Farnham Surrey GU9 7EH on 3rd March 2015 to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ filed on: 3rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th January 2015 filed on: 8th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th February 2015: 352.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 075032520001 filed on: 18th, February 2014 \| mortgage	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2014 filed on: 9th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th January 2013 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th January 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
(CH01) On 24th January 2012 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd January 2012 filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 14th December 2011: 142.00 GBP filed on: 3rd, January 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 26th, November 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 17th August 2011: 90.00 GBP filed on: 8th, September 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 18th August 2011: 100.00 GBP filed on: 8th, September 2011 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 7th April 2011 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, January 2011 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Skatebiscuits Ltd
Darago Limited
Dynamic Music Distribution Ltd
Dynamic Communications Ltd


Lonfork Limited
Beers (consulting Engineers) Limited
Sue Hobden Consulting Ltd