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Overview

Summary

Contact details

Officers10

Finance3

Documents82

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SMALL PLANET MEETINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Sep 2002 (22 years ago)

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Summary

NameSMALL PLANET MEETINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04532856
Incorporation Date11 Sep 2002 (22 years ago) / 680 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, THE CLOCKHOUSE, STATION APPROACH, MARLOW, SL7 1NT

Officers

individual

IndividualUnited Kingdom

Mr John Stuart Gidman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Clare Susan Morrow

Person with significant control


Appointed on06 Apr 2016

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Dutton, Joyce Angela

Director


Appointed on11 Sep 2002

Resigned on11 Oct 2002

individual

IndividualUnited Kingdom

Morrow, David James

Director


Appointed on11 Oct 2002

Resigned on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ledgers Secretaries Limited

Nominee Secretary


Appointed on11 Sep 2002

Resigned on12 Sep 2005

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on11 Sep 2002

Resigned on11 Sep 2002

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-4,183 GBP
(~$5,154)
-View full report
2021--9,896 GBP
(~$13,610)
View full report
2020321,594 GBP
(~$412,388)
242 GBP
(~$310)
9,685 GBP
(~$12,419)
View full report

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Documents

DateNameTypeDocument
07 Jun 2022Accounts with accounts type micro entityAAView
24 May 2022Change to a person with significant controlPSC04View
26 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by address

Frequently asked questions

Where is SMALL PLANET MEETINGS LTD's headquarters?

SMALL PLANET MEETINGS LTD's headquarters is located at BUCKINGHAMSHIRE, THE CLOCKHOUSE, STATION APPROACH, MARLOW, SL7 1NT

What is SMALL PLANET MEETINGS LTD's industry?

SMALL PLANET MEETINGS LTD is in the industry of Organisation of conventions and trade shows

What year was SMALL PLANET MEETINGS LTD started?

SMALL PLANET MEETINGS LTD was started in 2002

Sources: Companies House