My Little Planet Limited

General information

Name:

My Little Planet Ltd

Office Address:

5 Wickham Road Church Crookham GU52 6NT Fleet

Number: 05028317

Incorporation date: 2004-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Little Planet started conducting its business in 2004 as a Private Limited Company registered with number: 05028317. This business has been active for 20 years and the present status is active. The firm's registered office is based in Fleet at 5 Wickham Road. You can also find this business by the zip code : GU52 6NT. The firm started under the business name Crimson Consultancy, though for the last twelve years has been on the market under the business name My Little Planet Limited. This business's SIC code is 62090 and has the NACE code: Other information technology service activities. Its latest annual accounts were submitted for the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Saturday 28th January 2023.

At the moment, there seems to be only one director in the company: Guy S. (since 2012/03/01). The limited company had been directed by Domini B. up until seven years ago.

Guy S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • My Little Planet Limited 2012-03-15
  • Crimson Consultancy Limited 2004-01-28

Financial data based on annual reports

Company staff

Guy S.

Role: Director

Appointed: 01 March 2012

Latest update: 28 October 2023

Guy S.

Role: Secretary

Appointed: 28 January 2004

Latest update: 28 October 2023

People with significant control

Guy S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Domini B.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 27 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2021
Annual Accounts 28 October 2014
Date Approval Accounts 28 October 2014
Annual Accounts 19 October 2016
Date Approval Accounts 19 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/02/06 director's details were changed (CH01)
filed on: 6th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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