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 - BUCKINGHAMSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESTOBELL FOUNDERS WELFARE TRUST LIMITED AXMINSTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
IMPERIAL EMPIRE LIMITED SLOUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
SMALL PLANET TRAINING LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SMALL PLANET DEVELOPMENTS LIMITED MARLOW UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SPORTWORX UK LIMITED MARLOW ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

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

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