okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ANOTHER PLANET ONLINE LIMITED

Register to unlock more data on OkredoRegister

ANOTHER PLANET ONLINE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05500244

Incorporation date

06/07/2005

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

5 Giffard Court, Millbrook Close, Northampton NN5 5JFCopy
copy info iconCopy
See on map
Latest events (Record since 06/07/2005)
dot icon08/07/2025
Change of details for Miss Angela Jayne Mallory as a person with significant control on 2025-07-05
View PDF (2 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-06 with updates
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/01/2025
Director's details changed for Mr Stephen George Warman Lake on 2025-01-03
View PDF (2 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-06 with updates
View PDF (4 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon08/04/2024
Change of details for Miss Angela Jayne Mallory as a person with significant control on 2024-04-05
View PDF (2 pages)
dot icon05/04/2024
Change of details for Mr Stephen George Warman Lake as a person with significant control on 2024-04-05
View PDF (2 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with updates
View PDF (4 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with updates
View PDF (4 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with updates
View PDF (4 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-06 with updates
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-06 with updates
View PDF (5 pages)
dot icon13/02/2018
Director's details changed for Mr Stephen George Warman Lake on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Director's details changed for Mrs Angela Jayne Lake on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 2018-02-13
View PDF (1 pages)
dot icon13/02/2018
Director's details changed for Miss Angela Jayne Mallory on 2017-12-16
View PDF (2 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (4 pages)
dot icon19/07/2017
Notification of Angela Jayne Mallory as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/04/2017
Resolutions
View PDF (2 pages)
dot icon19/04/2017
Statement of capital following an allotment of shares on 2017-03-31
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon24/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon01/08/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon06/08/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon26/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2011
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon21/09/2010
Appointment of Miss Angela Jayne Mallory as a director
View PDF (2 pages)
dot icon21/09/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon19/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2010
Director's details changed for Stephen George Warman Lake on 2010-01-01
View PDF (2 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon05/08/2009
Return made up to 06/07/09; full list of members
View PDF (3 pages)
dot icon05/08/2009
Location of register of members
View PDF (1 pages)
dot icon05/08/2009
Registered office changed on 05/08/2009 from c/o uttridge accounting services 11 mill road willingham cambridge CB24 5LA
View PDF (1 pages)
dot icon04/08/2009
Location of debenture register
View PDF (1 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon13/11/2008
Registered office changed on 13/11/2008 from 8 harris close wickford essex SS12 9QY
View PDF (1 pages)
dot icon13/11/2008
Appointment terminated secretary roger morris
View PDF (1 pages)
dot icon08/07/2008
Return made up to 06/07/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon11/07/2007
Return made up to 06/07/07; full list of members
View PDF (2 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon12/07/2006
Return made up to 06/07/06; full list of members
View PDF (2 pages)
dot icon28/10/2005
Accounting reference date extended from 31/07/06 to 31/08/06
View PDF (1 pages)
dot icon29/07/2005
New secretary appointed
View PDF (2 pages)
dot icon29/07/2005
New director appointed
View PDF (2 pages)
dot icon29/07/2005
Ad 09/07/05-09/07/05 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/07/2005
Secretary resigned
View PDF (1 pages)
dot icon07/07/2005
Director resigned
View PDF (1 pages)
dot icon06/07/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-58.36 % *

* during past year

Cash in Bank

£2,539.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
235.00
-
0.00
7.34K
-
2022
3
2.51K
-
0.00
6.10K
-
2023
3
1.22K
-
0.00
2.54K
-
2023
3
1.22K
-
0.00
2.54K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.22K £Descended-51.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.54K £Descended-58.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
06/07/2005 - 07/07/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
06/07/2005 - 07/07/2005
41295
Mr Stephen George Warman Lake
Director
06/07/2005 - Present
1
Lake, Angela Jayne
Director
01/09/2010 - Present
-
Morris, Roger
Secretary
06/07/2005 - 12/11/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TOADHOLE LIMITED

The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879
Growing of cereals (except rice) leguminous crops and oil seeds14/04/2000
Active
-
3

MACDONALDS (CATERING EQUIPMENT) LIMITED

29 Welbeck Street, London, W1G 8DA, 01052813
Mixed farming03/05/1972
Active
-
4

D.J.BOYCE (OUTWELL) LIMITED

Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679
Growing of cereals (except rice) leguminous crops and oil seeds28/07/1959
Active
-
4

SPEYSIDE TREE SERVICES LTD

Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867
Support services to forestry26/04/2012
Active
-
4

RIVERVIEW FARMS LIMITED

26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430
Growing of cereals (except rice) leguminous crops and oil seeds03/05/1994
Active
-
4
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About ANOTHER PLANET ONLINE LIMITED

ANOTHER PLANET ONLINE LIMITED is an(a) Active company incorporated on 06/07/2005 with the registered office located at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER PLANET ONLINE LIMITED?

toggle

ANOTHER PLANET ONLINE LIMITED is currently Active. It was registered on 06/07/2005 .

Where is ANOTHER PLANET ONLINE LIMITED located?

toggle

ANOTHER PLANET ONLINE LIMITED is registered at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF.

What does ANOTHER PLANET ONLINE LIMITED do?

toggle

ANOTHER PLANET ONLINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ANOTHER PLANET ONLINE LIMITED have?

toggle

ANOTHER PLANET ONLINE LIMITED had 3 employees in 2023.

What is the latest filing for ANOTHER PLANET ONLINE LIMITED?

toggle

The latest filing was on 08/07/2025: Change of details for Miss Angela Jayne Mallory as a person with significant control on 2025-07-05.