10th Planet Design Limited in SHEFFIELD

10th Planet Design Limited SHEFFIELD

10th Planet Design started in year 2003 as Private Limited Company with registration number 04847265. The 10th Planet Design company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sheffield at 80 Meadow Head. Postal code: S8 7UE.

The company has one director. Andrew O., appointed on 28 July 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Helen O. and who left the the company on 1 January 2019. In addition, there is one former secretary - Helen O. who worked with the the company until 1 January 2019.

10th Planet Design Limited Address / Contact

Office Address	80 Meadow Head
Town	Sheffield
Post code	S8 7UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847265
Date of Incorporation	Mon, 28th Jul 2003
Industry	specialised design activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Andrew O.

Position: Director

Appointed: 28 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 28 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 28 July 2003

Helen O.

Position: Director

Appointed: 28 July 2003

Resigned: 01 January 2019

Helen O.

Position: Secretary

Appointed: 28 July 2003

Resigned: 01 January 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Andrew O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Helen O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew O.

Notified on	28 July 2016
Nature of control:	significiant influence or control

Helen O.

Notified on	28 July 2016
Ceased on	1 December 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-10 219	3 080	7 792	13 921	20 049	13 017

Balance Sheet
Cash Bank In Hand			464	319	3 187	6 955
Current Assets		9 392	6 049	6 431	17 369	22 162	8 124	4 871	1 590	433	710	1 090
Debtors	9 415	9 392	5 585	6 112	14 182	15 207
Intangible Fixed Assets	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets	3 498	2 623	1 967	1 738	1 550

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-10 221	3 078	7 790	13 919	20 047	13 015
Shareholder Funds	-10 219	3 080	7 792	13 921	20 049	13 017

Other
Average Number Employees During Period							2	1	1
Creditors						9 145	7 683	4 544	5 413	5 224	6 269	6 173
Creditors Due Within One Year	33 132	18 935	10 224	4 248	8 870	9 145
Fixed Assets	13 498	12 623	11 967	11 738	11 550
Intangible Fixed Assets Aggregate Amortisation Impairment						10 000
Intangible Fixed Assets Amortisation Charged In Period						10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-23 717	-9 543	-4 175	2 183	8 499	13 017	441	327	-3 823	-4 791	-5 559	-5 083
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	16 037	16 037	16 037	16 037	16 037
Tangible Fixed Assets Depreciation	12 539	13 414	14 070	14 299	14 487	16 037
Tangible Fixed Assets Depreciation Charged In Period		875	656	229	188	1 550
Total Assets Less Current Liabilities	-10 219	3 080	7 792	13 921	20 049	13 017	441	327	-3 823	-4 791	-5 559	-5 083

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 17th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 29th, May 2019	accounts	Free Download (5 pages)
AD01	New registered office address 80 Meadow Head Sheffield S8 7UE. Change occurred on 2018-09-04. Company's previous address: 3 Cobnar Road Sheffield S8 8QA United Kingdom. filed on: 4th, September 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AD01	New registered office address 3 Cobnar Road Sheffield S8 8QA. Change occurred on 2017-06-30. Company's previous address: Unit 41, the Clocktower Works Road Hollingwood Chesterfield Derbyshire S43 2PE. filed on: 30th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 13th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, April 2015	accounts	Free Download
AD01	New registered office address Unit 41, the Clocktower Works Road Hollingwood Chesterfield Derbyshire S43 2PE. Change occurred on 2014-10-07. Company's previous address: C/O Dcoda Digital Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ. filed on: 7th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, April 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Velocity House 3 Solly Street Sheffield South Yorkshire S1 4DE United Kingdom on 2013-01-21 filed on: 21st, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 31st, August 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 134 Archer Road Sheffield South Yorkshire S8 0JZ on 2012-03-08 filed on: 8th, March 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 4th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-08-20 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 22nd, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/07/07 from: 3 cobnar road, woodseats sheffield south yorkshire S8 8QA filed on: 21st, July 2007	address	Free Download (1 page)
287	Registered office changed on 21/07/07 from: 3 cobnar road, woodseats sheffield south yorkshire S8 8QA filed on: 21st, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
287	Registered office changed on 23/08/05 from: 3 cobnar road sheffield S8 8QA filed on: 23rd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 3 cobnar road sheffield S8 8QA filed on: 23rd, August 2005	address	Free Download (1 page)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, August 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-07-28. Value of each share 1 £, total number of shares: 2. filed on: 11th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-28. Value of each share 1 £, total number of shares: 2. filed on: 11th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (16 pages)

10th Planet Design Limited SHEFFIELD

10th Planet Design Limited Address / Contact

Company Information / Profile

Company staff

Andrew O.

Temple Secretaries Limited

Company Directors Limited

Helen O.

Helen O.

People with significant control

Annual reports financial information

Company filings

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