3rd Planet Solutions Limited

Active03466286 Private limited company
Incorporated
14 November 1997 (28 years)
Industry
Information technology consultancy activities (62020)
Other service activities n.e.c. (96090)
Owned by
David Andrew Gibson
Accounts type
Micro entity
Region
Wales
Address
Pengwaunsara Ochr Y Waun
Cwmllynfell
Swansea
SA9 2GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 1997
British
Born March 1966 (60)
Officer history (4 former)
30 January 2010
Resigned Naden, John Mark as Secretary
3 March 2004
Appointed Naden, John Mark as Secretary
3 March 2004
Resigned Hopcraft, Wendy as Secretary
14 November 1997
Appointed Gibson, David Andrew as Director
14 November 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
14 November 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
14 November 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 November 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 November 1997
Appointed Hopcraft, Wendy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)

Holdings 1

Companies where 3rd Planet Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£86,434)
Employees
1
Debt Ratio
2816%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2025 (£81,000) (£81,899) (£82,128) (£82,982) (£84,469) (£86,434)
Balance sheet detail
202520232022202120202019
Fixed Assets£91£181£148£223£188£132
Current Assets£3,091£3,078£3,039£3,028£3,182£3,490
Creditors (< 1 year)£89,616£87,728£86,169£85,379£85,269£84,622
Creditors (> 1 year)£0
Net Current Assets(£86,525)(£84,650)(£83,130)(£82,351)(£82,087)(£81,132)
Net Assets(£86,434)(£84,469)(£82,982)(£82,128)(£81,899)(£81,000)
Shareholder Funds(£86,434)(£84,469)(£82,982)(£82,128)(£81,899)(£81,000)

Filings

Filing history not loaded yet. See it on Companies House

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