MY LITTLE PLANET LIMITED
5 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY RG27 8XU- Active
- Private Limited Company
- Company No. 05028317
- Last Updated: 01 Mar 2024
Company Profile
MY LITTLE PLANET LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in HARTLEY WINTNEY. MY LITTLE PLANET LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 9 months and 13 days.
| Name | MY LITTLE PLANET LIMITED |
|---|---|
| Company number | 05028317 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY RG27 8XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Guy Rolfe Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Domini Louise Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against MY LITTLE PLANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY LITTLE PLANET LIMITED | 28 Jan 2004 |
| CRIMSON CONSULTANCY LIMITED | 15 Mar 2012 |