Company NamePlant Love Organic Ltd
DirectorAdem Altun
Company StatusActive
Company Number10859827
CategoryPrivate Limited Company
Incorporation Date11 July 2017(6 years, 10 months ago)
Previous NamePlant Love Organic And Wholefoods Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Adem Altun
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2022(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 13 Ozdil House Ozdil House
River Way
Harlow
CM20 2DR
Director NameMr Eyyup Zengin
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityTurkish
StatusResigned
Appointed11 July 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 30 Woodlands Park Road
Tottenham
London
N15 3RT
Director NameMr Hakki Ozcan
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityTurkish
StatusResigned
Appointed11 October 2018(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13 Ozdil House Ozdil House
River Way
Harlow
CM20 2DR

Location

Registered AddressUnit 13 Ozdil House Ozdil House
River Way
Harlow
CM20 2DR
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 July 2023 (9 months, 2 weeks ago)
Next Return Due10 August 2024 (3 months from now)

Filing History

27 July 2023Termination of appointment of Adem Altun as a director on 27 July 2023 (1 page)
27 July 2023Confirmation statement made on 27 July 2023 with updates (4 pages)
27 July 2023Cessation of Adem Altun as a person with significant control on 27 July 2023 (1 page)
27 July 2023Notification of Hakki Ozcan as a person with significant control on 27 July 2023 (2 pages)
27 July 2023Appointment of Mr Hakki Ozcan as a director on 27 July 2023 (2 pages)
26 June 2023Micro company accounts made up to 30 June 2022 (3 pages)
11 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
9 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
4 March 2022Termination of appointment of Hakki Ozcan as a director on 4 March 2022 (1 page)
4 March 2022Appointment of Mr Adem Altun as a director on 4 March 2022 (2 pages)
8 February 2022Micro company accounts made up to 30 June 2021 (2 pages)
27 April 2021Notification of Adem Altun as a person with significant control on 27 April 2021 (2 pages)
27 April 2021Cessation of Hakki Ozcan as a person with significant control on 26 April 2021 (1 page)
27 April 2021Confirmation statement made on 27 April 2021 with updates (4 pages)
9 April 2021Director's details changed for Mr Hakki Ozcan on 9 April 2021 (2 pages)
9 April 2021Change of details for Mr Hakki Ozcan as a person with significant control on 9 April 2021 (2 pages)
9 March 2021Confirmation statement made on 9 March 2021 with updates (4 pages)
25 January 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
3 December 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 November 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
1 February 2019Registered office address changed from Arch 137 Tilbury Road London E10 6RE England to Unit 13 Ozdil House Ozdil House River Way Harlow CM20 2DR on 1 February 2019 (1 page)
11 January 2019Micro company accounts made up to 30 June 2018 (2 pages)
8 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
(3 pages)
15 October 2018Termination of appointment of Eyyup Zengin as a director on 11 October 2018 (1 page)
15 October 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
15 October 2018Cessation of Eyyup Zengin as a person with significant control on 11 October 2018 (1 page)
15 October 2018Registered office address changed from Flat 2 30 Woodlands Park Road Tottenham London N15 3RT to Arch 137 Tilbury Road London E10 6RE on 15 October 2018 (1 page)
15 October 2018Notification of Hakki Ozcan as a person with significant control on 11 October 2018 (2 pages)
15 October 2018Appointment of Mr Hakki Ozcan as a director on 11 October 2018 (2 pages)
2 August 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
12 March 2018Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
10 November 2017Registered office address changed from Flat 2 Woodlands Park Road London N15 3RT United Kingdom to Flat 2 30 Woodlands Park Road Tottenham London N15 3RT on 10 November 2017 (2 pages)
10 November 2017Registered office address changed from Flat 2 Woodlands Park Road London N15 3RT United Kingdom to Flat 2 30 Woodlands Park Road Tottenham London N15 3RT on 10 November 2017 (2 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 July 2017Incorporation
Statement of capital on 2017-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)