3RD PLANET SOLUTIONS LIMITED

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3RD PLANET SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03466286Copy
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Incorporation date

14/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Pengwaunsara Ochr Y Waun, Cwmllynfell, Swansea SA9 2GACopy
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Latest events (Record since 14/11/1997)
dot icon30/03/2026
Micro company accounts made up to 2025-06-30
dot icon28/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon24/07/2025
Previous accounting period extended from 2025-03-31 to 2025-06-30
dot icon18/07/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon29/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon17/10/2024
Registered office address changed from Nelson House Hamilton Terrace Leamington Spa CV32 4LY England to Pengwaunsara Ochr Y Waun Cwmllynfell Swansea SA9 2GA on 2024-10-17
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon16/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon08/08/2023
Change of details for Mr David Andrew Gibson as a person with significant control on 2023-06-28
dot icon08/08/2023
Director's details changed for Mr David Andrew Gibson on 2023-06-28
dot icon24/07/2023
Registered office address changed from 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF to Nelson House Hamilton Terrace Leamington Spa CV32 4LY on 2023-07-24
dot icon23/12/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon20/12/2022
Micro company accounts made up to 2021-12-31
dot icon28/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon08/01/2021
Confirmation statement made on 2020-11-14 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-12-31
dot icon19/02/2020
Previous accounting period extended from 2019-06-30 to 2019-12-31
dot icon22/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
dot icon08/12/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon13/12/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/12/2016
Confirmation statement made on 2016-11-14 with updates
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/01/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/01/2014
Annual return made up to 2013-11-14 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon23/12/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
dot icon02/05/2012
Director's details changed for Mr David Andrew Gibson on 2009-10-01
dot icon30/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/02/2012
Annual return made up to 2011-11-14 with full list of shareholders
dot icon19/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/02/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon01/02/2010
Registered office address changed from Dc2.1 the Design Cluster Coventry University Technology Park, Swift Road, Off Puma Way, Coventry West Midlands CV1 2TW on 2010-02-01
dot icon01/02/2010
Director's details changed for David Andrew Gibson on 2009-11-01
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/01/2010
Termination of appointment of John Naden as a secretary
dot icon07/10/2009
Annual return made up to 2008-11-14 with full list of shareholders
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/01/2009
Return made up to 14/11/07; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon03/01/2007
Return made up to 14/11/05; full list of members
dot icon03/01/2007
Return made up to 14/11/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/12/2004
Return made up to 14/11/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/04/2004
Secretary resigned
dot icon17/03/2004
New secretary appointed
dot icon20/01/2004
Return made up to 14/11/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/01/2003
Return made up to 14/11/02; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/05/2002
Amended accounts made up to 2000-12-31
dot icon27/03/2002
Amended accounts made up to 2000-12-31
dot icon03/01/2002
Return made up to 14/11/01; full list of members
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon21/06/2001
Registered office changed on 21/06/01 from: 326 woodway lane walsgrave coventry CV2 2LF
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
dot icon05/01/2001
Return made up to 14/11/00; full list of members
dot icon04/01/2001
Secretary's particulars changed
dot icon08/02/2000
Accounts for a small company made up to 1998-12-31
dot icon16/12/1999
Return made up to 14/11/99; full list of members
dot icon18/01/1999
Return made up to 14/11/98; full list of members
dot icon24/11/1998
Registered office changed on 24/11/98 from: j s a house 110 the parade watford WD1 2GB
dot icon06/11/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon30/12/1997
New secretary appointed
dot icon20/11/1997
Director resigned
dot icon20/11/1997
Secretary resigned
dot icon20/11/1997
New director appointed
dot icon14/11/1997
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£3,182.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
-82.98K
3.19K
0.00
-
86.17K
-
-
-
-
-
2023
1
84.47K
3.26K
0.00
-
-81.57K
-
-
-
-
-
2025
1
86.43K
3.18K
0.00
-
-83.43K
-
-
-
-
-
2025
1
86.43K
3.18K
0.00
-
-83.43K
-
-
-
-
-

2025

Employees

1 Ascended- *

Net Assets(GBP)

86.43K £Ascended- *

Total Assets(GBP)

3.18K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-83.43K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3RD PLANET SOLUTIONS LIMITED

3RD PLANET SOLUTIONS LIMITED is an Active company incorporated on 14/11/1997 with the registered office located at Pengwaunsara Ochr Y Waun, Cwmllynfell, Swansea SA9 2GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD PLANET SOLUTIONS LIMITED?

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3RD PLANET SOLUTIONS LIMITED is currently Active. It was registered on 14/11/1997 .

Where is 3RD PLANET SOLUTIONS LIMITED located?

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3RD PLANET SOLUTIONS LIMITED is registered at Pengwaunsara Ochr Y Waun, Cwmllynfell, Swansea SA9 2GA.

What does 3RD PLANET SOLUTIONS LIMITED do?

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3RD PLANET SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 3RD PLANET SOLUTIONS LIMITED have?

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3RD PLANET SOLUTIONS LIMITED had 1 employees in 2025.

What is the latest filing for 3RD PLANET SOLUTIONS LIMITED?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.