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 Number12809706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 2OLD GREENS NORTON ROAD
Post TownTOWCESTER
CountryENGLAND
PostcodeNN12 8AX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date10/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 3RD PLANET LTD at district scale
Map of 3RD PLANET LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)