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10TH PLANET DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10th Planet Design Limited. The company was founded 20 years ago and was given the registration number 04847265. The firm's registered office is in SHEFFIELD. You can find them at 80 Meadow Head, , Sheffield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:10TH PLANET DESIGN LIMITED
Company Number:04847265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:80 Meadow Head, Sheffield, England, S8 7UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Meadow Head, Sheffield, England, S8 7UE

Director28 July 2003Active
3 Cobnar Road, Sheffield, S8 8QA

Secretary28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 July 2003Active
3 Cobnar Road, Sheffield, S8 8QA

Director28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mrs Helen Louise Oakey
Notified on:28 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:80, Meadow Head, Sheffield, England, S8 7UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Oakey
Notified on:28 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:80, Meadow Head, Sheffield, England, S8 7UE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination secretary company with name termination date.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-30Address

Change registered office address company with date old address new address.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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