Ltd Facts The UK company register, as filed

Register entry · No. 05500244

ANOTHER PLANET ONLINE LIMITED

Active Private Limited Company Incorporated 6 Jul 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £940.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, ENGLAND, NN5 5JF

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANOTHER PLANET ONLINE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £16 £940 2
31 Dec 2024 not published not published £3,481 £2,857 3
31 Dec 2023 not published not published £2,539 £1,221 3
31 Dec 2022 not published not published £6,098 £2,506 3
31 Dec 2021 not published not published £7,336 £235 3
31 Dec 2020 not published not published £32,478 £5,879 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen George Warman Lake Sales Of Promotional Products Director 6 Jul 2005 — February 1974 British · England
Angela Jayne Lake Director Director 1 Sep 2010 — December 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Angela Jayne Lake Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1961 British · England
Mr Stephen George Warman Lake Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Jul 2016 — February 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ANOTHER PLANET ONLINE LIMITED still trading?

The register shows ANOTHER PLANET ONLINE LIMITED as active.

What does ANOTHER PLANET ONLINE LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was ANOTHER PLANET ONLINE LIMITED set up?

It was incorporated on 6 July 2005.

When are ANOTHER PLANET ONLINE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ANOTHER PLANET ONLINE LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs ANOTHER PLANET ONLINE LIMITED?

ANOTHER PLANET ONLINE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 05662650 SECURE GLOBAL LTD Active Private Limited Company Inc. 23 Dec 2005 47910 · Retail sale via mail order houses or via Internet
  2. 05659079 DIRECT CAR PARTS LIMITED Active Private Limited Company Inc. 20 Dec 2005 47910 · Retail sale via mail order houses or via Internet
  3. 05659462 INTERVINO LTD Active Private Limited Company Inc. 20 Dec 2005 47910 · Retail sale via mail order houses or via Internet
  4. 05658964 ROBOT BRANDS LIMITED Active Private Limited Company Inc. 20 Dec 2005 47910 · Retail sale via mail order houses or via Internet
  5. 05659119 SIMBA MATERIALS LIMITED Active Private Limited Company Inc. 20 Dec 2005 20120 · Manufacture of dyes and pigments

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House