| Company Name | Plantonium Limited |
|---|---|
| Director | Yamna Asif |
| Company Status | Active |
| Company Number | 12124955 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2019(4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56103 | Take-away food shops and mobile food stands |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Yamna Asif |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hepburn House 5 Verney Road London SE16 3DH |
| Director Name | Mr Asif Azam |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hepburn House 5 Verney Road London SE16 3DH |
Location
| Registered Address | 7 Hepburn House 5 Verney Road London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 29 March 2022 | Previous accounting period extended from 30 June 2021 to 31 July 2021 (1 page) |
| 15 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
| 15 July 2021 | Notification of Yamna Asif as a person with significant control on 13 July 2021 (2 pages) |
| 15 July 2021 | Registered office address changed from 11 Hurworth Avenue Langley Slough SL3 7FE United Kingdom to 7 Hepburn House 5 Verney Road London SE16 3DH on 15 July 2021 (1 page) |
| 15 July 2021 | Termination of appointment of Asif Azam as a director on 13 July 2021 (1 page) |
| 15 July 2021 | Cessation of Asif Azam as a person with significant control on 13 July 2021 (1 page) |
| 15 July 2021 | Appointment of Mrs Yamna Asif as a director on 13 July 2021 (2 pages) |
| 2 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 26 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 26 July 2019 | Incorporation
Statement of capital on 2019-07-26
|