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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 18 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 18 years old
Account next due date Tue, 31st May 2022 (309 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 11th Aug 2021 (2021-08-11)
Last confirmation statement dated Tue, 28th Jul 2020

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, has 25-50% voting rights and has 25-50% shares. 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: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

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 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-10 2193 0807 79213 92120 04913 017    
Balance Sheet
Cash Bank In Hand  4643193 1876 955    
Current Assets 9 3926 0496 43117 36922 1628 1244 8711 590433
Debtors9 4159 3925 5856 11214 18215 207    
Intangible Fixed Assets10 00010 00010 00010 00010 000     
Tangible Fixed Assets3 4982 6231 9671 7381 550     
Reserves/Capital
Called Up Share Capital222222    
Profit Loss Account Reserve-10 2213 0787 79013 91920 04713 015    
Shareholder Funds-10 2193 0807 79213 92120 04913 017    
Other
Average Number Employees During Period      211 
Creditors     9 1457 6834 5445 4135 224
Creditors Due Within One Year33 13218 93510 2244 2488 8709 145    
Fixed Assets13 49812 62311 96711 73811 550     
Intangible Fixed Assets Aggregate Amortisation Impairment     10 000    
Intangible Fixed Assets Amortisation Charged In Period     10 000    
Intangible Fixed Assets Cost Or Valuation10 00010 00010 00010 00010 000     
Net Current Assets Liabilities-23 717-9 543-4 1752 1838 49913 017441327-3 823-4 791
Number Shares Allotted 22222    
Par Value Share 11111    
Share Capital Allotted Called Up Paid222222    
Tangible Fixed Assets Cost Or Valuation16 03716 03716 03716 03716 037     
Tangible Fixed Assets Depreciation12 53913 41414 07014 29914 48716 037    
Tangible Fixed Assets Depreciation Charged In Period 8756562291881 550    
Total Assets Less Current Liabilities-10 2193 0807 79213 92120 04913 017441327-3 823-4 791

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-08-31
filed on: 29th, May 2020
Free Download (5 pages)

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