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3RD PLANET CONNECTIONS LIMITED

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

This company is commonly known as 3rd Planet Connections Limited. The company was founded 26 years ago and was given the registration number 03448049. The firm's registered office is in FERNDOWN INDUSTRIAL ESTATE. You can find them at 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:3RD PLANET CONNECTIONS LIMITED
Company Number:03448049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset, BH21 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF

Corporate Secretary19 August 2002Active
Primrose Cottage, New Inn Street, Netherbury, Bridport, United Kingdom, DT6 5LR

Director10 October 1997Active
20 Saint Michaels Court, Princes Road, Weybridge, KT13 9BP

Secretary10 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 1997Active

People with Significant Control

Mr Jeremy James Milton
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Primrose Cottage, New Inn Street, Bridport, England, DT6 5LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Vivienne Milton
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Primrose Cottage, New Inn Street, Bridport, United Kingdom, DT6 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-22Resolution

Resolution.

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2021-07-22Capital

Capital name of class of shares.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-29Officers

Change corporate secretary company with change date.

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2020-10-29Officers

Change corporate secretary company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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