Small Planet Products Limited in Slough, SL1 3TD

Description

Data updated on: 01-11-2023

Small Planet Products Limited is a Private Limited Company, with headquarters in Unit 10, Slough Business Centre Bristol Way, Stoke Gardens in Slough. The office's post code is SL1 3TD. This business has existed ten years on the market. The company's Companies House Reg No. is 09248932. The company's registered with SIC code 47990 - Other retail sale not in stores, stalls or markets. Small Planet Products Ltd released its account information for the period up to 2022-10-31. The company's most recent confirmation statement was released on 2022-10-03.

Taking into consideration this enterprise's constant growth, it was vital to choose extra directors, to name just a few: Anna O., Michael O., Steven T. who have been working together since October 2014 to exercise independent judgement of the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	-1 875	-2 795

Balance Sheet
Cash Bank In Hand	2 324	2 324
Cash Bank On Hand		2 324	2 324	2 324	2 324	2 324	4	4	4
Current Assets	3 244	2 324
Stocks Inventory	920

Capital & Reserves
Called Up Share Capital	4	4
Profit Loss Account Reserve	-1 879	-2 799
Shareholder Funds	-1 875	-2 795

Other Financial Data
Average Number Employees During Period				4	4	2		4	1
Creditors		5 119	5 119	5 119	5 119	5 119	2 799	2 799	2 799
Creditors Due Within One Year	5 119	5 119
Net Current Assets Liabilities	-1 875	-2 795	-2 795	-2 795	-2 795	-2 795	-2 795	-2 795	-2 795
Number Shares Allotted	4	4
Other Creditors		5 118	5 118	5 118	5 118	5 118	2 799	2 799	2 799
Other Creditors Due Within One Year	5 118	5 118
Par Value Share	1	1
Profit Loss For Period		-920
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	-1 875	-2 795	-2 795	-2 795	-2 795	-2 795	-2 795	-2 795	-2 795
Trade Creditors Trade Payables		1	1	1	1	1
Trade Creditors Within One Year	1	1

Company staff

Anna O.

Role: Director

Appointed: 03 October 2014

Latest update: 11 March 2024

Michael O.

Role: Director

Appointed: 03 October 2014

Latest update: 11 March 2024

Steven T.

Role: Director

Appointed: 03 October 2014

Latest update: 11 March 2024

Vivien T.

Role: Director

Appointed: 03 October 2014

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Vivien T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vivien T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Anna O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Steven T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 October 2023
Confirmation statement last made up date	03 October 2022

Annual Accounts 29 June 2016
Start Date For Period Covered By Report	03 October 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 June 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023

Small Planet Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna O.

Michael O.

Steven T.

Vivien T.

People with significant control

Vivien T.

Anna O.

Michael O.

Steven T.

Accounts Documents

Company filings

Filing category

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