Introduction
Watch Company
T
THE PLANKTON PROJECT CIC
THE PLANKTON PROJECT CIC is an active company incorporated on 27 February 2023 with the registered office located in North Walsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 3 other business activities. THE PLANKTON PROJECT CIC was registered 3 years ago.(SIC: 72190, 85200, 85310, 85590)
Status
active
Active since 3 years ago
Company No
14689674
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
19 Swafield Rise North Walsham, NR28 0DG,
Previous Addresses
28 Woodpecker Avenue Holt NR25 6GJ England
From: 27 February 2023To: 1 January 2024
5 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BESTON, Elizabeth Anne
ActiveSwafield Rise, North WalshamNR28 0DG
Born November 1974
Director
Appointed 27 Feb 2023
BESTON, Elizabeth Anne
Swafield Rise, North WalshamNR28 0DG
Born November 1974
Director
27 Feb 2023
Active
CAPEL, Lucy Victoria
ActiveSwafield Rise, North WalshamNR28 0DG
Born March 1977
Director
Appointed 31 May 2025
CAPEL, Lucy Victoria
Swafield Rise, North WalshamNR28 0DG
Born March 1977
Director
31 May 2025
Active
FARNDON, Abigail
ActiveSwafield Rise, North WalshamNR28 0DG
Born July 1975
Director
Appointed 31 May 2025
FARNDON, Abigail
Swafield Rise, North WalshamNR28 0DG
Born July 1975
Director
31 May 2025
Active
HIRST, Matthew James Warren
ActiveSwafield Rise, North WalshamNR28 0DG
Born February 1976
Director
Appointed 31 May 2025
HIRST, Matthew James Warren
Swafield Rise, North WalshamNR28 0DG
Born February 1976
Director
31 May 2025
Active
OSIATYNSKI, Freya
ActiveSwafield Rise, North WalshamNR28 0DG
Born December 1974
Director
Appointed 31 May 2025
OSIATYNSKI, Freya
Swafield Rise, North WalshamNR28 0DG
Born December 1974
Director
31 May 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elizabeth Anne Beston
CeasedSwafield Rise, North WalshamNR28 0DG
Born November 1974
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Ceased 31 May 2025
Elizabeth Anne Beston
Swafield Rise, North WalshamNR28 0DG
Born November 1974
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2023
Ceased 31 May 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2025
1 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 June 2025
31 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2025
1 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2024