Small Planet Developments Limited, Marlow
Small Planet Developments Limited is a private limited company. Formerly, it was called Small Planet Investments Limited (it was changed on 2015-08-16). Located at Mere House Mere House, Mere Park, Dedmere Road, Marlow SL7 1PB, the aforementioned 8 years old enterprise was incorporated on 2015-06-12 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in this firm: Clare M. (appointed on 12 June 2015), John G. (appointed on 12 June 2015). When it comes to the secretaries (1 in total), we can name: Clare M. (appointed on 12 June 2015).
| About | |
|---|---|
| Name: Small Planet Developments Limited | |
| Number: 09637061 | |
| Incorporation date: 2015-06-12 | |
| End of financial year: 30 June |
| Address: |
Mere House Mere House, Mere Park Dedmere Road Marlow SL7 1PB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
John G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Clare M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
The date for Small Planet Developments Limited confirmation statement filing is 2024-06-26. The last one was sent on 2023-06-12. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: John G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Clare M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 12th June 2023 filed on: 12th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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