| Company Name | Plankton & Smallfish Ltd |
|---|---|
| Directors | Klaas Jan Gaublomme and Vincent Kompany |
| Company Status | Active |
| Company Number | 11581349 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Klaas Jan Gaublomme |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 20 Hood Street Ancoats Village Manchester Lancashire M4 6WX |
| Director Name | Mr Vincent Kompany |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saffery Champness Trinity 16 John Dalton Street Manchester M2 6HY |
Location
| Registered Address | 20 Hood Street Ancoats Village Manchester Lancashire M4 6WX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 26 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 13 January 2022 | Change of details for Nubis Rock Bright Limited as a person with significant control on 13 January 2022 (2 pages) |
| 13 January 2022 | Director's details changed for Mr Vincent Kompany on 13 January 2022 (2 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 30 September 2020 | Memorandum and Articles of Association (12 pages) |
| 30 September 2020 | Resolutions
|
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 28 February 2019 | Change of details for Nubis Rock Bright Limited as a person with significant control on 26 October 2018 (5 pages) |
| 19 February 2019 | Statement of capital following an allotment of shares on 26 October 2018
|
| 19 February 2019 | Resolutions
|
| 19 February 2019 | Statement of capital following an allotment of shares on 8 October 2018
|
| 19 February 2019 | Resolutions
|
| 18 February 2019 | Cessation of Vincent Kompany as a person with significant control on 26 October 2018 (3 pages) |
| 18 February 2019 | Cessation of Klaas Jan Gaublomme as a person with significant control on 26 October 2018 (3 pages) |
| 18 February 2019 | Notification of Nubis Rock Bright Limited as a person with significant control on 26 October 2018 (4 pages) |
| 21 September 2018 | Incorporation Statement of capital on 2018-09-21
|