Small Planet Developments Limited

General information

Name:

Small Planet Developments Ltd

Office Address:

Mere House Mere House, Mere Park Dedmere Road SL7 1PB Marlow

Number: 09637061

Incorporation date: 2015-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Small Planet Developments came into being in 2015 as a company enlisted under no 09637061, located at SL7 1PB Marlow at Mere House Mere House, Mere Park. This firm has been in business for 9 years and its current state is active. The business name of this business was replaced in 2015 to Small Planet Developments Limited. This company former registered name was Small Planet Investments. This enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. Small Planet Developments Ltd reported its latest accounts for the period up to 2022-06-30. The latest confirmation statement was submitted on 2023-06-12.

The info we posses about this specific firm's executives reveals there are two directors: Clare M. and John G. who became the part of the company on 2015/06/12.

Executives who have control over the firm are as follows: John G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Clare M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Small Planet Developments Limited 2015-08-16
  • Small Planet Investments Limited 2015-06-12

Financial data based on annual reports

Company staff

Clare M.

Role: Director

Appointed: 12 June 2015

Latest update: 4 May 2024

John G.

Role: Director

Appointed: 12 June 2015

Latest update: 4 May 2024

Clare M.

Role: Secretary

Appointed: 12 June 2015

Latest update: 4 May 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clare M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts 4 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 4 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 19 October 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 12th June 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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