| Company Name | Pure Organic Planet Limited |
|---|---|
| Directors | Mingxiang Chang and Shulong Jin |
| Company Status | Active |
| Company Number | 10288209 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2016(7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mingxiang Chang |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Museum Street London WC1A 1LY |
| Director Name | Shulong Jin |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 January 2019(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 14-1-301 Shuiyunjian Xichang Road, Guangyang Distr Langfang City Hebei Province 065000 |
| Secretary Name | Mrs Yajie Jin |
|---|---|
| Status | Current |
| Appointed | 30 June 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 42 Museum Street London WC1A 1LY |
| Director Name | Mr Shuai Yao |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 April 2023(6 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Museum Street London WC1A 1LY |
Location
| Registered Address | 42 Museum Street London WC1A 1LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 25 March 2019 | Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 4 January 2019 | Appointment of Shulong Jin as a director on 4 January 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 13 April 2018 | Statement of capital following an allotment of shares on 13 April 2018
|
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 13 April 2018 | Statement of capital following an allotment of shares on 13 April 2018
|
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 13 April 2018 | Statement of capital following an allotment of shares on 13 April 2018
|
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 28 March 2017 | Registered office address changed from 10a Coptic Street London WC1A 1NH United Kingdom to 42 Museum Street London WC1A 1LY on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 10a Coptic Street London WC1A 1NH United Kingdom to 42 Museum Street London WC1A 1LY on 28 March 2017 (1 page) |
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
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| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|