3RD PLANET LTD

Key Data

Status

Active

Company No.

12809706

Incorporation date

13/08/2020

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2020)

19/08/2025

First Gazette notice for voluntary strike-off

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16/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2025

Application to strike the company off the register

View PDF (1 pages)

28/10/2024

Current accounting period extended from 2024-08-31 to 2025-01-31

View PDF (1 pages)

30/08/2024

Micro company accounts made up to 2023-08-31

View PDF (7 pages)

23/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

26/06/2024

Termination of appointment of Charles Richard John Aprahamian as a director on 2024-06-05

View PDF (1 pages)

25/06/2024

Termination of appointment of William John Beck Berner as a director on 2024-06-05

View PDF (1 pages)

25/06/2024

Termination of appointment of Paul Broadbent as a director on 2024-06-05

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

31/08/2023

Micro company accounts made up to 2022-08-31

View PDF (7 pages)

31/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

04/08/2022

Micro company accounts made up to 2021-08-31

View PDF (7 pages)

27/08/2021

Change of details for Mr Harvey James Broadbent as a person with significant control on 2021-08-20

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

25/08/2021

Director's details changed for Mr Harvey James Broadbent on 2021-08-23

View PDF (2 pages)

25/08/2021

Change of details for Mr Harvey James Broadbent as a person with significant control on 2021-08-23

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

02/03/2021

Director's details changed for Mr Paul Broadbent on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Harvey James Broadbent on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr William John Beck Berner on 2021-03-02

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Charles Richard John Aprahamian on 2021-03-02

View PDF (2 pages)

02/03/2021

Registered office address changed from Ced Accounts, 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester Northamptonshire NN12 8AX United Kingdom to Unit 1 Old Greens Norton Road Towcester NN12 8AX on 2021-03-02

View PDF (1 pages)

18/09/2020

Appointment of Mr Paul Broadbent as a director on 2020-09-17

View PDF (2 pages)

16/09/2020

Appointment of Mr William John Beck Berner as a director on 2020-09-16

View PDF (2 pages)

16/09/2020

Appointment of Mr Harvey James Broadbent as a director on 2020-09-16

View PDF (2 pages)

13/08/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

21/08/2025

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
11.72K
-
0.00
-
-

2022
4
108.06K
-
0.00
-
-

2022
4
108.06K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

108.06K £821.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadbent, Harvey James	Director	16/09/2020 - Present	3
Berner, William	Director	16/09/2020 - 05/06/2024	7
Broadbent, Paul	Director	17/09/2020 - 05/06/2024	7
Aprahamian, Charles Richard John	Director	13/08/2020 - 05/06/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About 3RD PLANET LTD

3RD PLANET LTD is an(a) Active company incorporated on 13/08/2020 with the registered office located at Unit 1 Old Greens Norton Road, Towcester NN12 8AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD PLANET LTD?

3RD PLANET LTD is currently Active. It was registered on 13/08/2020 .

Where is 3RD PLANET LTD located?

3RD PLANET LTD is registered at Unit 1 Old Greens Norton Road, Towcester NN12 8AX.

What does 3RD PLANET LTD do?

3RD PLANET LTD operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does 3RD PLANET LTD have?

3RD PLANET LTD had 4 employees in 2022.

What is the latest filing for 3RD PLANET LTD?

The latest filing was on 19/08/2025: First Gazette notice for voluntary strike-off.