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3RD PLANET SOLUTIONS LIMITED

3RD PLANET SOLUTIONS LIMITED is an active private limited company, incorporated on 14 November 1997. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 3RD PLANET SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03466286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 2HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 4LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
3RD PLANET SOLUTIONS LIMITED

Directors

(The company's officers)
MR DAVID ANDREW GIBSON
(~58 year old British national)
NELSON HOUSE HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/1997

Shareholders

(Persons of Significant Control)
Mr David Andrew Gibson
(~58 year old British national)
Nelson House, Hamilton Terrace, Leamington Spa, CV32 4LY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 14/11/2016

Connections

(Shared officers)
  • MR DAVID ANDREW GIBSON
WINNINGS K6 LIMITED
  • MR DAVID ANDREW GIBSON
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 SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4LY.

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

More Companies in CV32 4LY

Other companies with registered offices in CV32 4LY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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