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Company Information for

WHOLE PLANET FOUNDATION

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
06999266
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Whole Planet Foundation
WHOLE PLANET FOUNDATION was founded on 2009-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Whole Planet Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHOLE PLANET FOUNDATION
 
Legal Registered Office
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in W8
 
Filing Information
Company Number 06999266
Company ID Number 06999266
Date formed 2009-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 12:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLE PLANET FOUNDATION
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Companies with same name WHOLE PLANET FOUNDATION
The following companies were found which have the same name as WHOLE PLANET FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHOLE PLANET FOUNDATION 1000 rue de la Gauchetière Ouest Suite 3700 MONTREAL Quebec H3B 4W5 Dissolved Company formed on the 2009-06-11
WHOLE PLANET FOUNDATION Delaware Unknown
WHOLE PLANET FOUNDATION Michigan UNKNOWN
WHOLE PLANET FOUNDATION Oklahoma Unknown

Company Officers of WHOLE PLANET FOUNDATION

Current Directors
Officer Role Date Appointed
BRIAN DOE
 Director 2015-12-14
VERA HALE
 Director 2015-12-14
ALBERT PERCIVAL
 Director 2017-02-01
PHILIP SANSONE
 Director 2009-08-24
JOY STODDARD
 Director 2009-08-24
PATRICIA DIANA YOST
 Director 2010-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA LYNN LANG
 Director 2009-08-24 2017-02-01
JEFFREY MICHAEL TURNAS
 Director 2009-12-18 2015-12-14
STEVEN MATTHEW WANTA
 Director 2010-11-19 2015-12-14
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2009-08-24 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT PERCIVAL FRESH & WILD LIMITED Director 2017-01-17 CURRENT 1998-06-04 Active
ALBERT PERCIVAL FRESH & WILD HOLDINGS LIMITED Director 2017-01-17 CURRENT 1999-09-07 Liquidation
PATRICIA DIANA YOST WHOLE KIDS FOUNDATION Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
PATRICIA DIANA YOST FRESH & WILD LIMITED Director 2004-01-30 CURRENT 1998-06-04 Active
PATRICIA DIANA YOST FRESH & WILD HOLDINGS LIMITED Director 2004-01-30 CURRENT 1999-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT PERCIVAL
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19PSC08Notification of a person with significant control statement
2019-09-19PSC07CESSATION OF PHILIP SANSONE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY STODDARD
2019-09-19PSC09Withdrawal of a person with significant control statement on 2019-09-19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 63-97 Kensington High Street London W8 5SE
2019-04-24CH01Director's details changed for Vera Hale on 2019-04-24
2018-10-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-08-20AP01DIRECTOR APPOINTED LEE RICHARD VALKENAAR
2018-07-24CH01Director's details changed for Brian Doe on 2017-01-01
2018-07-24AP01DIRECTOR APPOINTED DANIEL ZOLTANI
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-09-18PSC08Notification of a person with significant control statement
2017-09-18AP01DIRECTOR APPOINTED ALBERT PERCIVAL
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA LYNN LANG
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED BRIAN DOE
2016-01-21AP01DIRECTOR APPOINTED VERA HALE
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNAS
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WANTA
2015-10-26AR0124/08/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24CH01Director's details changed for Jeffrey Michael Turnas on 2015-09-01
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2014-08-28AR0124/08/14 NO MEMBER LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-09-09AR0124/08/13 NO MEMBER LIST
2012-10-23AR0124/08/12 NO MEMBER LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANSONE / 01/11/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY STODDARD / 01/11/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATTHEW WANTA / 01/11/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LANG / 01/11/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANA YOST / 01/11/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF TURNAS / 05/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF TURNAS / 01/11/2011
2011-11-09AR0124/08/11 NO MEMBER LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-08-30CH03CHANGE PERSON AS SECRETARY
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY PETERSON / 02/08/2011
2011-06-06AA31/12/10 TOTAL EXEMPTION FULL
2011-01-18AP01DIRECTOR APPOINTED PATRICIA DIANA YOST
2011-01-18AP01DIRECTOR APPOINTED STEVEN MATTHEW WANTA
2010-11-29AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-09-02AR0124/08/10
2010-02-19AP01DIRECTOR APPOINTED JEFF TURNAS
2009-12-04AP03SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2009-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WHOLE PLANET FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHOLE PLANET FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLE PLANET FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of WHOLE PLANET FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for WHOLE PLANET FOUNDATION
Trademarks
We have not found any records of WHOLE PLANET FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLE PLANET FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WHOLE PLANET FOUNDATION are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where WHOLE PLANET FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOLE PLANET FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHOLE PLANET FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4LB