3RD PLANET LTD
3RD PLANET LTD is an active private limited company, incorporated on 13 August 2020. The nature of the business includes Agents involved in the sale of textiles, clothing, fur, footwear and leather goods and one other classification. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. 3RD PLANET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12809706 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | OLD GREENS NORTON ROAD |
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Post Town | TOWCESTER |
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Country | ENGLAND |
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Postcode | NN12 8AX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 10/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
3RD PLANET LTD
Directors
(The company's officers)
MR CHARLES RICHARD JOHN APRAHAMIAN
(~31 year old British national)
UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2020
MR WILLIAM JOHN BECK BERNER
(~31 year old British national)
UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as VIDEOGRAPHER
- Usually resident in ENGLAND
Appointed on 16/09/2020
MR HARVEY JAMES BROADBENT
(~34 year old British national)
UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 16/09/2020
MR PAUL BROADBENT
(~68 year old British national)
UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2020
Shareholders
(Persons of Significant Control)
Mr Harvey James Broadbent
(~34 year old British national)
Unit 1, Old Greens Norton Road, Towcester, NN12 8AX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/08/2020
Connections
(Shared officers)
- MR CHARLES RICHARD JOHN APRAHAMIAN
- MR WILLIAM JOHN BECK BERNER
- MR CHARLES RICHARD JOHN APRAHAMIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3RD PLANET LTD: Maps
Maps show the location of the postcode of the registered office, NN12 8AX.
Map of 3RD PLANET LTD at local scale
Map of 3RD PLANET LTD at district scale
More Companies in NN12 8AX
Other companies with registered offices in NN12 8AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)