SMALL PLANET MEETINGS LTD - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
SMALL PLANET MEETINGS LTD is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
SMALL PLANET MEETINGS LTD was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SMALL PLANET MEETINGS LTD was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SMALL PLANET MEETINGS LTD - BUCKINGHAMSHIRE
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CLOCKHOUSE, STATION APPROACH
BUCKINGHAMSHIRE
SL7 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SUSAN MORROW | Nov 1964 | British | Director | 2002-10-16 | CURRENT |
MR JOHN STUART GIDMAN | May 1960 | British | Director | 2014-10-01 | CURRENT |
MS CLARE SUSAN MORROW | Nov 1964 | British | Secretary | 2005-10-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
DAVID JAMES MORROW | Dec 1931 | British | Director | 2002-10-11 UNTIL 2020-09-30 | RESIGNED |
LEDGERS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2005-09-12 | RESIGNED | ||
JOYCE ANGELA DUTTON | Feb 1933 | British | Director | 2002-09-11 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Stuart Gidman | 2016-04-06 | 5/1960 | Ownership of shares 25 to 50 percent | |
Ms Clare Susan Morrow | 2016-04-06 | 11/1964 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Small Planet Meetings Ltd | 2024-06-07 | 30-09-2023 | £882,992 Cash |
Small Planet Meetings Ltd | 2023-06-14 | 30-09-2022 | £623,439 Cash |
Small Planet Meetings Ltd | 2022-06-08 | 30-09-2021 | £9,896 equity |
Small Planet Meetings Limited 30/09/2020 iXBRL | 2021-05-20 | 30-09-2020 | £290,667 Cash £9,685 equity |
Small Planet Meetings Limited 30/09/2019 iXBRL | 2020-06-24 | 30-09-2019 | £600,443 Cash £118,091 equity |
Small Planet Meetings Limited 30/09/2018 iXBRL | 2019-05-29 | 30-09-2018 | £339,067 Cash £317,557 equity |
Small Planet Meetings Limited 30/09/2017 iXBRL | 2018-06-08 | 30-09-2017 | £621,390 Cash £389,958 equity |
Abbreviated Company Accounts - SMALL PLANET MEETINGS LTD | 2017-03-22 | 30-09-2016 | £876,067 Cash £43,478 equity |
Abbreviated Company Accounts - SMALL PLANET MEETINGS LTD | 2016-06-07 | 30-09-2015 | £310,571 Cash £6,440 equity |
Abbreviated Company Accounts - SMALL PLANET MEETINGS LTD | 2015-05-14 | 30-09-2014 | £459,404 Cash £557,963 equity |