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3RD Planet Solutions Limited

3RD Planet Solutions Limited is an active company incorporated on 14 November 1997 with the registered office located in Swansea, Dyfed. 3RD Planet Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03466286
Private limited company
Age
27 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pengwaunsara Ochr Y Waun
Cwmllynfell
Swansea
SA9 2GA
Wales
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Nelson House Hamilton Terrace Leamington Spa CV32 4LY England
Telephone
07957357789
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Mr David Andrew Gibson
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Railfast Intermodal Limited
David Andrew Gibson is a mutual person.
Active
Winnings K6 Limited
David Andrew Gibson is a mutual person.
Active
Investicat Limited
David Andrew Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.26K
Increased by £72 (+2%)
Total Liabilities
-£87.73K
Increased by £1.56K (+2%)
Net Assets
-£84.47K
Decreased by £1.49K (+2%)
Debt Ratio (%)
2692%
Decreased by 11.9% (-0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Accounting Period Extended
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr David Andrew Gibson Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr David Andrew Gibson (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 24 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 29 Nov 2024
Registered office address changed from Nelson House Hamilton Terrace Leamington Spa CV32 4LY England to Pengwaunsara Ochr Y Waun Cwmllynfell Swansea SA9 2GA on 17 October 2024
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr David Andrew Gibson as a person with significant control on 28 June 2023
Submitted on 8 Aug 2023
Director's details changed for Mr David Andrew Gibson on 28 June 2023
Submitted on 8 Aug 2023
Registered office address changed from 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF to Nelson House Hamilton Terrace Leamington Spa CV32 4LY on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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