| Company Name | Tl Planet UK Ltd |
|---|---|
| Directors | Amanda Hill and Joanne Lesley Sermon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 14093485 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2022(1 year, 11 months ago) |
| Previous Name | The Listening Planet Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amanda Hill |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Joanne Lesley Sermon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Next Accounts Due | 9 February 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Filing History
| 22 August 2023 | Company name changed the listening planet LTD\certificate issued on 22/08/23
|
|---|---|
| 22 August 2023 | Change of name notice (2 pages) |
| 30 May 2023 | Confirmation statement made on 8 May 2023 with updates (5 pages) |
| 9 May 2023 | Notification of On Purpose Group Ltd as a person with significant control on 23 November 2022 (2 pages) |
| 9 May 2023 | Cessation of Joanne Lesley Sermon as a person with significant control on 23 November 2022 (1 page) |
| 9 May 2022 | Incorporation Statement of capital on 2022-05-09
|