Introduction
Watch Company
Updated On: 12/08/2026
3
3RD PLANET LTD
3RD PLANET LTD is an dissolved company incorporated on 13 August 2020 with the registered office located in Towcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160) and 1 other business activity. 3RD PLANET LTD was registered 6 years ago.(SIC: 46160, 47710)
Status
dissolved
Active since 6 years ago
Company No
12809706
LTD Company
Age
6 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 August 2023 (3 years ago)
Submitted on 28 October 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2024 (2 years ago)
Submitted on 23 August 2024 (2 years ago)
Next Due
Due by N/A
Address
Unit 1 Old Greens Norton Road Towcester, NN12 8AX,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
APRAHAMIAN, Charles Richard John
ResignedOld Greens Norton Road, TowcesterNN12 8AX
Born January 1993
Director
Appointed 13 Aug 2020
Resigned 05 Jun 2024
APRAHAMIAN, Charles Richard John
Old Greens Norton Road, TowcesterNN12 8AX
Born January 1993
Director
13 Aug 2020
Resigned 05 Jun 2024
Resigned
BERNER, William John Beck
ResignedOld Greens Norton Road, TowcesterNN12 8AX
Born February 1993
Director
Appointed 16 Sept 2020
Resigned 05 Jun 2024
BERNER, William John Beck
Old Greens Norton Road, TowcesterNN12 8AX
Born February 1993
Director
16 Sept 2020
Resigned 05 Jun 2024
Resigned
BROADBENT, Harvey James
ActiveOld Greens Norton Road, TowcesterNN12 8AX
Born April 1990
Director
Appointed 16 Sept 2020
BROADBENT, Harvey James
Old Greens Norton Road, TowcesterNN12 8AX
Born April 1990
Director
16 Sept 2020
Active
BROADBENT, Paul
ResignedOld Greens Norton Road, TowcesterNN12 8AX
Born September 1955
Director
Appointed 17 Sept 2020
Resigned 05 Jun 2024
BROADBENT, Paul
Old Greens Norton Road, TowcesterNN12 8AX
Born September 1955
Director
17 Sept 2020
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harvey James Broadbent
ActiveOld Greens Norton Road, TowcesterNN12 8AX
Born April 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Aug 2020
Mr Harvey James Broadbent
Old Greens Norton Road, TowcesterNN12 8AX
Born April 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Aug 2020
Active
Filing History
28
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021