Matilda's Planet Group Limited, London
Matilda's Planet Group Limited is a private limited company. Previously, it was called Matildasplanet Engineering Services Limited (changed on 2011-06-13). Located at 305 Gray's Inn Road, London WC1X 8QR, this 13 years old enterprise was incorporated on 2010-09-23 and is officially categorised as "activities of head offices" (SIC: 70100).1 director can be found in this business: Andrew W. (appointed on 01 December 2021). Among the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).
| About | |
|---|---|
| Name: Matilda's Planet Group Limited | |
| Number: 07386505 | |
| Incorporation date: 2010-09-23 | |
| End of financial year: 31 March |
| Address: |
305 Gray's Inn Road London WC1X 8QR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Places For People Green Services Limited
6 April 2016
| Address | 305 Gray's Inn Road, London, WC1X 8QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 8322706 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
David E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 |
| Current Assets | 1,625,829 | 2,750,031 |
| Fixed Assets | 100 | 400 |
| Number Shares Allotted | 1,500,000 | 2,256,718 |
| Shareholder Funds | 1,499,987 | 2,514,189 |
| Total Assets Less Current Liabilities | 1,499,987 | 2,514,189 |
The due date for Matilda's Planet Group Limited confirmation statement filing is 2023-11-21. The previous confirmation statement was sent on 2022-11-07. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Places For People Green Services Limited has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gray's Inn Road, WC1X 8QR London. David E. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, December 2023 | accounts |
Free Download
(5 pages)
|