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Companies House/Margate/Company profile

POUND PLANET DIRECT LTD

Active - Proposal to Strike off
09348851·incorporated 2014-12-10

POUND PLANET DIRECT LTD is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09348851; OpenRegistry canonical ID GB-09348851-pound-planet-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 2,915 active companies registered in Margate, Kent (postcode CT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
162-164 NORTHDOWN ROAD, MARGATE, KENT, CT9 2QN
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-31. Next confirmation statement due 2024-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POUND PLANET DIRECT LTD has 1 person with significant control on file:

  • Mr Mohammad Asad Sheikh born 1964 resident in England, British national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Shazia Ahmad born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Margate: