NAKED PLANET LTD - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
NAKED PLANET LTD is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
NAKED PLANET LTD was incorporated 6 years ago on 09/05/2018 and has the registered number: 11350780. The accounts status is MICRO ENTITY and accounts are next due on 05/10/2023.
NAKED PLANET LTD was incorporated 6 years ago on 09/05/2018 and has the registered number: 11350780. The accounts status is MICRO ENTITY and accounts are next due on 05/10/2023.
NAKED PLANET LTD - HENLEY-ON-THAMES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47750 - Retail sale of cosmetic and toilet articles in specialised stores
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 10 | 05/04/2021 | 05/10/2023 |
Registered Office
SUITES 1 & 3 BELMONT HOUSE
HENLEY-ON-THAMES
GB
RG9 2BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHARLES WHEELER | Jan 1967 | British | Director | 2018-05-09 | CURRENT |
| MR ROSS PARRETT | Nov 1978 | British | Director | 2019-11-05 UNTIL 2023-11-01 | RESIGNED |
| MS DIANE SELENE TREBBLE | Secretary | 2019-11-05 UNTIL 2023-11-01 | RESIGNED | ||
| MR CHRISTOPHER JAMES WHEELER | Oct 1993 | British | Director | 2019-11-05 UNTIL 2023-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Wheeler | 2023-03-24 - 2023-11-02 | 10/1993 | Henley-On-Thames Gb |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross Stewart Parrett | 2019-11-05 | 11/1978 | Henley-On-Thames Gb |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christoher James Wheeler | 2019-11-05 | 10/1993 | Henley-On-Thames Gb |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Charles Wheeler | 2018-05-09 | 1/1967 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NAKED PLANET LTD | 2022-07-13 | 05-04-2021 | £16,905 equity |
| Dormant Company Accounts - NAKED PLANET LTD | 2021-07-15 | 31-05-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - NAKED PLANET LTD | 2020-02-11 | 31-05-2019 | £1 equity |