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Theplanet Ltd RICHMOND

Theplanet started in year 2007 as Private Limited Company with registration number 06272173. The Theplanet company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Richmond at 14-15 Harelands Courtyard Offices Moor Road. Postal code: DL10 5NY. Since 2008-03-03 Theplanet Ltd is no longer carrying the name Essania International.

At the moment there are 2 directors in the the company, namely Carol A. and Gillian B.. In addition one secretary - Gillian B. - is with the firm. As of 23 April 2024, there was 1 ex director - Ross S.. There were no ex secretaries.

Theplanet Ltd Address / Contact

Office Address 14-15 Harelands Courtyard Offices Moor Road
Office Address2 Melsonby
Town Richmond
Post code DL10 5NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06272173
Date of Incorporation Thu, 7th Jun 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Gillian B.

Position: Secretary

Appointed: 31 October 2008

Carol A.

Position: Director

Appointed: 07 June 2007

Gillian B.

Position: Director

Appointed: 07 June 2007

Inspire Professional Services Ltd

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 17 January 2020

Dmc Mgt Limited

Position: Corporate Secretary

Appointed: 07 June 2007

Resigned: 26 February 2008

Ross S.

Position: Director

Appointed: 07 June 2007

Resigned: 26 February 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Carol A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Gillian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Carol A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gillian B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Essania International March 3, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100       
Balance Sheet
Current Assets 100100100100100100100100
Debtors100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Net Current Assets Liabilities 100100100100100100100100
Number Shares Allotted10 00010 000       
Par Value Share00       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (6 pages)

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