Another Planet Online Limited

General information

Name:

Another Planet Online Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 05500244

Incorporation date: 2005-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the founding of Another Planet Online Limited, a firm which is situated at 5 Giffard Court, Millbrook Close, Northampton. This means it's been 19 years Another Planet Online has prospered on the local market, as it was created on Wed, 6th Jul 2005. The Companies House Reg No. is 05500244 and its area code is NN5 5JF. This business's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. Another Planet Online Ltd filed its account information for the period up to 31st December 2022. The firm's most recent confirmation statement was filed on 6th July 2023.

Taking into consideration this specific firm's executives data, since 2010 there have been two directors: Angela L. and Stephen L..

Executives who have control over the firm are as follows: Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela L.

Role: Director

Appointed: 01 September 2010

Latest update: 28 March 2024

Stephen L.

Role: Director

Appointed: 06 July 2005

Latest update: 28 March 2024

People with significant control

Angela M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen L.
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31 May 2013
Annual Accounts 20 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

36a Church Street Willingham

Post code:

CB24 5HT

City / Town:

Cambridge

HQ address,
2013

Address:

36a Church Street

Post code:

CB24 5HT

City / Town:

Willingham

HQ address,
2014

Address:

36a Church Street

Post code:

CB24 5HT

City / Town:

Willingham

HQ address,
2015

Address:

36a Church Street

Post code:

CB24 5HT

City / Town:

Willingham

Accountant/Auditor,
2014 - 2015

Name:

Uttridge Accounting Ltd

Address:

36a Church Street

Post code:

CB24 5HT

City / Town:

Willingham

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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