Company NamePlanet Alchemy Limited
DirectorMark Terrence Williams
Company StatusActive
Company Number11852223
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Terrence Williams
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3a, Thames Enterprise Centre Princess Margare
East Tilbury
Essex
RM18 8RH
Director NameMr Gary Barker
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31b King Street
Stanford Le Hope
Essex
SS17 0HJ

Location

Registered AddressUnit 3a, Thames Enterprise Centre
Princess Margaret Road
East Tilbury
Essex
RM18 8RH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 4 weeks from now)

Filing History

2 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
6 October 2022Accounts for a dormant company made up to 28 February 2022 (3 pages)
28 February 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
26 November 2021Accounts for a dormant company made up to 28 February 2021 (3 pages)
13 May 2021Confirmation statement made on 27 February 2021 with updates (4 pages)
9 May 2021Registered office address changed from 31B King Street Stanford Le Hope Essex SS17 0HJ United Kingdom to Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 9 May 2021 (1 page)
4 November 2020Statement of capital following an allotment of shares on 4 November 2020
  • GBP 100
(3 pages)
4 November 2020Termination of appointment of Gary Barker as a director on 4 November 2020 (1 page)
4 November 2020Cessation of Gary Barker as a person with significant control on 4 November 2020 (1 page)
4 November 2020Notification of James Harding as a person with significant control on 4 November 2020 (2 pages)
4 November 2020Appointment of Mr Mark Terrence Williams as a director on 4 November 2020 (2 pages)
18 March 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
9 July 2019Registered office address changed from 31C King Street Stanford Le Hope Essex SS17 0HJ United Kingdom to 31B King Street Stanford Le Hope Essex SS17 0HJ on 9 July 2019 (1 page)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)