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3RD Planet Solutions Limited

Private Limited Company

3RD Planet Solutions Limited
Nelson House
Hamilton Terrace
Leamington Spa
CV32 4LY
Company Name3RD Planet Solutions Limited
Company StatusActive
Company Number03466286
Incorporation Date14 November 1997 (26 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorDavid Andrew Gibson
Business IndustryInformation and Communication
Business ActivityInformation Technology Consultancy Activities
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Contact

Registered AddressNelson House
Hamilton Terrace
Leamington Spa
CV32 4LY
Shared Address This company shares its address with over 300 other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishRoyal Leamington Spa

Accounts & Returns

Accounts Year End31 December
CategoryMicro
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Director Overview

Current

1

Retired

4

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (7222)Other software consultancy and supply
SIC 2007 (62020)Information technology consultancy activities
SIC IndustryOther service activities
SIC 2003 (9305)Other service activities
SIC 2007 (96090)Other service activities n.e.c.

Event History

16 November 2023Confirmation statement made on 14 November 2023 with no updates
27 September 2023Micro company accounts made up to 31 December 2022
8 August 2023Director's details changed for Mr David Andrew Gibson on 28 June 2023
8 August 2023Change of details for Mr David Andrew Gibson as a person with significant control on 28 June 2023
24 July 2023Registered office address changed from 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF to Nelson House Hamilton Terrace Leamington Spa CV32 4LY on 24 July 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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