Planet X Ltd. Head office in Thirsk Row. Check Director.

Planet X Ltd, Thirsk Row

Planet X Ltd is a private limited company. Located at C/O Interpath Limited, 4Th Floor, Tailors Corner, Thirsk Row LS1 4JF, the aforementioned 16 years old company was incorporated on 2008-03-14 and is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640).
4 directors can be found in this business: Gerard C. (appointed on 01 November 2022), Catherine L. (appointed on 01 November 2022), Richard M. (appointed on 01 November 2022).

About
Name: Planet X Ltd
Number: 06535324
Incorporation date: 2008-03-14
End of financial year: 29 March


Address:	C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row LS1 4JF
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

Planet X Eot Trustees Limited

3 July 2020

Address	Units 38-41 Aldwarke Wharf Business Park Waddington Way, Rotherham, S65 3SH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	12345093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

6 April 2016 - 3 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-29	2020-03-29	2021-03-29	2022-03-29
Current Assets	6,269,508	4,969,100	5,783,381	10,320,734
Fixed Assets	243,252	206,743	226,740	282,239
Total Assets Less Current Liabilities	2,421,840	564,852	825,308	-

The deadline for Planet X Ltd confirmation statement filing is 2024-03-28. The most recent one was sent on 2023-03-14. The target date for the next accounts filing is 29 December 2023. Most current accounts filing was filed for the time period up to 29 March 2022.

2 persons of significant control are reported in the official register, namely: Planet X Eot Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Waddington Way, S65 3SH Rotherham. David L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Interpath Limited, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF. Change occurred on Thursday 22nd June 2023. Company's previous address: Units 38-41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire S65 3SH England. filed on: 22nd, June 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Interpath Limited, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF. Change occurred on Thursday 22nd June 2023. Company's previous address: Units 38-41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire S65 3SH England. filed on: 22nd, June 2023 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 29th March 2022 filed on: 24th, December 2022 \| accounts	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 24th, November 2022 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, November 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, November 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wednesday 2nd November 2022 filed on: 24th, November 2022 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 29th March 2021 filed on: 17th, December 2021 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, September 2020 \| incorporation	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 29th March 2020 filed on: 1st, September 2020 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2020 \| resolution	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 29th March 2019 filed on: 30th, July 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 29th March 2018 filed on: 22nd, June 2018 \| accounts	Free Download (31 pages)
SH01	350.00 GBP is the capital in company's statement on Saturday 22nd July 2017 filed on: 10th, August 2017 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, August 2017 \| resolution	Free Download (39 pages)
AA	Group of companies' accounts made up to Wednesday 29th March 2017 filed on: 15th, June 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 29th March 2016 filed on: 17th, October 2016 \| accounts	Free Download (29 pages)
AD01	New registered office address Units 38-41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire S65 3SH. Change occurred on Wednesday 1st June 2016. Company's previous address: Unit 3 Ignite Business Park Magna Way Rotherham South Yorkshire S60 1FD. filed on: 1st, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
AA	Group of companies' accounts made up to Sunday 29th March 2015 filed on: 30th, March 2016 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from Monday 30th March 2015 to Sunday 29th March 2015 filed on: 30th, December 2015 \| accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 5th January 2015300.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, April 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
AA	Group of companies' accounts made up to Sunday 30th March 2014 filed on: 30th, March 2015 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (9 pages)
SH01	335.22 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2014 \| resolution	Free Download (42 pages)
AD01	Change of registered office on Thursday 13th February 2014 from Unit 6, Ignite Business Park Magna Way Rotherham S60 1FE filed on: 13th, February 2014 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (28 pages)
SH01	335.22 GBP is the capital in company's statement on Friday 26th April 2013 filed on: 17th, May 2013 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 13th, December 2012 \| auditors	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, September 2012 \| resolution
SH08	Change of share class name or designation filed on: 27th, September 2012 \| capital	Free Download (2 pages)
SH01	311.82 GBP is the capital in company's statement on Friday 21st September 2012 filed on: 27th, September 2012 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on Friday 21st September 2012 filed on: 27th, September 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, September 2012 \| resolution	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 1st June 2010 from 2a Brincliffe Crescent Sheffield S11 9AW United Kingdom filed on: 1st, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (8 pages)
190	Location of debenture register filed on: 26th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2009 \| address	Free Download (1 page)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/03/2009 from carcroft enterprise park station road carcroft doncaster DN6 8DD filed on: 26th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 12/08/2008 from 2A brincliffe crescent sheffield south yorkshire S11 9AW united kingdom filed on: 12th, August 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2008 \| incorporation	Free Download (18 pages)

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