Naked Planet Ltd is a private limited company situated at Suites 1 & 3 Belmont House, 23, New Street, Henley-On-Thames RG9 2BP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-09, this 6-year-old company is run by 1 director.
Director Stephen W., appointed on 09 May 2018.
The company is officially classified as "other food services" (SIC: 56290), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "electrical installation" (Standard Industrial Classification: 43210).
The latest confirmation statement was sent on 2022-10-20 and the date for the next filing is 2023-11-03. Moreover, the statutory accounts were filed on 05 April 2021 and the next filing is due on 05 October 2023.
Office Address | Suites 1 & 3 Belmont House |
Office Address2 | 23, New Street |
Town | Henley-on-thames |
Post code | RG9 2BP |
Country of origin | United Kingdom |
Registration Number | 11350780 |
Date of Incorporation | Wed, 9th May 2018 |
Industry | Other food services |
Industry | Non-specialised wholesale trade |
End of financial Year | 5th October |
Company age | 6 years old |
Account next due date | Thu, 5th Oct 2023 (225 days after) |
Account last made up date | Mon, 5th Apr 2021 |
Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
Last confirmation statement dated | Thu, 20th Oct 2022 |
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Stephen W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christoher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
Notified on | 9 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christoher W.
Notified on | 5 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ross P.
Notified on | 5 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
Notified on | 24 March 2023 |
Ceased on | 2 November 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-04-05 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | |
Current Assets | 50 222 | 6 905 | |
Net Assets Liabilities | 1 | 50 222 | 16 905 |
Other | |||
Average Number Employees During Period | 4 | 5 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
Fixed Assets | 10 000 | ||
Net Current Assets Liabilities | 50 222 | 6 905 | |
Number Shares Allotted | 1 | 1 | |
Par Value Share | 1 | 1 | |
Total Assets Less Current Liabilities | 50 222 | 16 905 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/10/20 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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