Naked Planet Ltd HENLEY-ON-THAMES


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.

Naked Planet Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Stephen W.

Position: Director

Appointed: 09 May 2018

Ross P.

Position: Director

Appointed: 05 November 2019

Resigned: 01 November 2023

Diane T.

Position: Secretary

Appointed: 05 November 2019

Resigned: 01 November 2023

Christopher W.

Position: Director

Appointed: 05 November 2019

Resigned: 19 March 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-04-05
Balance Sheet
Cash Bank On Hand11 
Current Assets 50 2226 905
Net Assets Liabilities150 22216 905
Other
Average Number Employees During Period 45
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Fixed Assets  10 000
Net Current Assets Liabilities 50 2226 905
Number Shares Allotted11 
Par Value Share11 
Total Assets Less Current Liabilities 50 22216 905

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/20
filed on: 1st, December 2023
Free Download (4 pages)

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