| Company Name | Funky Planet Ltd |
|---|---|
| Director | Adrian Zbigniew Kaszkur |
| Company Status | Active |
| Company Number | 08448612 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month 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
| Secretary Name | Mrs Malgorzata Magda Kaszkur |
|---|---|
| Status | Current |
| Appointed | 31 March 2014(1 year after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | Enterprise City Unit 36 Meadowfield Avenue Spennymoor DL16 6JF |
| Director Name | Mr Adrian Zbigniew Kaszkur |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 April 2014(1 year after company formation) |
| Appointment Duration | 10 years |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | Enterprise City Unit 36 Meadowfield Avenue Spennymoor DL16 6JF |
| Director Name | Mrs Malgorzata Magda Kaszkur |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Bizspace Limited Abbey Road Business Park Pity Me Durham DH1 5JZ |
Contact
| Website | www.funkyplanetltd.com |
|---|
Location
| Registered Address | Enterprise City Unit 36 Meadowfield Avenue Spennymoor DL16 6JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Shareholders
| 1 at £1 | Adrian Kaszkur 50.00% Ordinary |
|---|---|
| 1 at £1 | Malgorzata Kaszkur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,902 |
| Cash | £1,099 |
| Current Liabilities | £11,195 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 March 2021 | Confirmation statement made on 18 March 2021 with updates (5 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 18 September 2020 | Change of details for Mr Adrian Zbigniew Kaszkur as a person with significant control on 17 September 2020 (2 pages) |
| 18 September 2020 | Registered office address changed from Bizspace Limited Abbey Road Business Park Pity Me Durham DH1 5JZ to Enterprise City Unit 36 Meadowfield Avenue Spennymoor DL16 6JF on 18 September 2020 (1 page) |
| 18 September 2020 | Secretary's details changed for Mrs Malgorzata Magda Kaszkur on 17 September 2020 (1 page) |
| 18 September 2020 | Change of details for Mrs Malgorzata Magda Kaszkur as a person with significant control on 17 September 2020 (2 pages) |
| 18 September 2020 | Director's details changed for Mr Adrian Zbigniew Kaszkur on 17 September 2020 (2 pages) |
| 1 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 23 December 2014 | Appointment of Mrs Malgorzata Magda Kaszkur as a secretary on 31 March 2014 (2 pages) |
| 23 December 2014 | Appointment of Mrs Malgorzata Magda Kaszkur as a secretary on 31 March 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 April 2014 | Appointment of Mr Adrian Zbigniew Kaszkur as a director (2 pages) |
| 13 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Termination of appointment of Malgorzata Kaszkur as a director (1 page) |
| 13 April 2014 | Termination of appointment of Malgorzata Kaszkur as a director (1 page) |
| 13 April 2014 | Appointment of Mr Adrian Zbigniew Kaszkur as a director (2 pages) |
| 13 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 9 June 2013 | Registered office address changed from 15 Acre Road Leeds LS10 4LF England on 9 June 2013 (1 page) |
| 9 June 2013 | Registered office address changed from 15 Acre Road Leeds LS10 4LF England on 9 June 2013 (1 page) |
| 9 June 2013 | Registered office address changed from 15 Acre Road Leeds LS10 4LF England on 9 June 2013 (1 page) |
| 18 March 2013 | Incorporation
|
| 18 March 2013 | Incorporation
|