• UK

  • SMALL PLANET DEVELOPMENTS LIMITED - Mere House Mere House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom

Company Information

Company registration number
09637061
Company Status
LIVE
Country
United Kingdom
Registered Address
Mere House Mere House, Mere Park
Dedmere Road
Marlow
SL7 1PB
United Kingdom
Mere House Mere House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom UK

Management

Managing Directors
GIDMAN, John Stuart
MORROW, Clare Susan
Company secretaries
MORROW, Clare Susan

Company Details

Type of Business
ltd
Incorporated
2015-06-12
Age Of Company
2015-06-12 8 years
SIC/NACE
41100

Ownership

Beneficial Owners
Ms Clare Susan Morrow
Mr John Stuart Gidman

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SMALL PLANET INVESTMENTS LIMITED
Filing of Accounts
✓
Due Date: 2021-03-31
Last Date: 2019-06-30
Annual Return
✓
Due Date: 2020-06-26
Last Date: 2019-06-12

SMALL PLANET DEVELOPMENTS LIMITED Company Description

SMALL PLANET DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09637061. Its current trading status is "live". It was registered 2015-06-12. It was previously called SMALL PLANET INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Mere House Mere House, Mere Park .
More information

Get SMALL PLANET DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Small Planet Developments Limited - Mere House Mere House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom

2015-06-12 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-03-19) - AA

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  • change-to-a-person-with-significant-control (2019-06-04) - PSC04

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-04) - AA

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  • accounts-with-accounts-type-dormant (2017-10-25) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • accounts-with-accounts-type-dormant (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • incorporation-company (2015-06-12) - NEWINC

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  • certificate-change-of-name-company (2015-08-16) - CERTNM

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  • resolution (2015-07-31) - RESOLUTIONS

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