Matilda's Planet Manufacturing Limited

General information

Name:

Matilda's Planet Manufacturing Ltd

Office Address:

305 Gray's Inn Road WC1X 8QR London

Number: 07386547

Incorporation date: 2010-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matilda's Planet Manufacturing Limited has existed in this business for 14 years. Started with Registered No. 07386547 in the year 2010, the firm is located at 305 Gray's Inn Road, London WC1X 8QR. The name of the firm was changed in the year 2011 to Matilda's Planet Manufacturing Limited. The company previous registered name was Matildasplanet Manufacturing. This firm's principal business activity number is 32990 meaning Other manufacturing n.e.c.. 2022-03-31 is the last time when the company accounts were reported.

Andrew W. is the enterprise's individual director, who was appointed on 2021-12-01. The following limited company had been presided over by David S. up until October 2017. In addition another director, specifically Christopher P. resigned on 2016-03-14. Moreover, the managing director's duties are constantly assisted with by a secretary - Joanna A., who was selected by this limited company in July 2023.

  • Previous company's names
  • Matilda's Planet Manufacturing Limited 2011-05-18
  • Matildasplanet Manufacturing Limited 2010-09-24

Financial data based on annual reports

Company staff

Joanna A.

Role: Secretary

Appointed: 01 July 2023

Latest update: 6 March 2024

Andrew W.

Role: Director

Appointed: 01 December 2021

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Matilda's Planet Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, Margam, WC1X 8QR and was registered as a PSC under the registration number 7386505.

Matilda's Planet Group Limited
Address: 305 Gray's Inn Road, Margam, London, WC1X 8QR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 7386505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 November 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 23rd, December 2023
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
13
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