BRANDED PLANET LIMITED

Key Data

Status

Liquidation

Company No.

07926938

Incorporation date

27/01/2012

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

14/08/2025

Liquidators' statement of receipts and payments to 2025-07-13

View PDF (16 pages)

08/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2025

Removal of liquidator by court order

View PDF (37 pages)

11/09/2024

Removal of liquidator by court order

View PDF (15 pages)

27/08/2024

Liquidators' statement of receipts and payments to 2024-07-13

View PDF (16 pages)

21/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2024

Removal of liquidator by court order

View PDF (18 pages)

13/11/2023

Liquidators' statement of receipts and payments to 2023-07-13

View PDF (13 pages)

26/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2022

Resolutions

View PDF (1 pages)

25/07/2022

Registered office address changed from 38 Skegby Road Sutton-in-Ashfield NG17 4EZ England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-07-25

View PDF (2 pages)

25/07/2022

Statement of affairs

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

04/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

02/02/2017

Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG to 38 Skegby Road Sutton-in-Ashfield NG17 4EZ on 2017-02-02

View PDF (1 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/01/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

08/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

14/02/2012

Certificate of change of name

View PDF (3 pages)

27/01/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

27/01/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Sarah Louise Whitaker	Director	27/01/2012 - Present	-
Mr Martyn Andrew Whitaker	Director	27/01/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Reg. date:

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Turnover:

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BRANDED PLANET LIMITED

BRANDED PLANET LIMITED is an(a) Liquidation company incorporated on 27/01/2012 with the registered office located at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED PLANET LIMITED?

BRANDED PLANET LIMITED is currently Liquidation. It was registered on 27/01/2012 .

Where is BRANDED PLANET LIMITED located?

BRANDED PLANET LIMITED is registered at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BRANDED PLANET LIMITED do?

BRANDED PLANET LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRANDED PLANET LIMITED?

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-07-13.