This company is commonly known as Small Planet Meetings Ltd. The company was founded 21 years ago and was given the registration number 04532856. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at The Clockhouse, Station Approach, Marlow, Buckinghamshire, . This company's SIC code is 82302 - Activities of conference organisers.
| Name | : | SMALL PLANET MEETINGS LTD |
|---|---|---|
| Company Number | : | 04532856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Wethered Park, Marlow, England, SL7 2BH | Secretary | 01 October 2005 | Active |
| The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT | Director | 01 October 2014 | Active |
| The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT | Director | 16 October 2002 | Active |
| 76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ | Corporate Nominee Secretary | 11 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 September 2002 | Active |
| 4a Queen Street, Piddington, High Wycombe, HP14 3BW | Director | 11 September 2002 | Active |
| Riverside Cottage, Tarrant Gunville, Blandford, DT11 8JN | Director | 11 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 September 2002 | Active |
| Ms Clare Susan Morrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | The Clockhouse, Station Approach, Buckinghamshire, SL7 1NT |
| Nature of control | : |
|
| Mr John Stuart Gidman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | The Clockhouse, Station Approach, Buckinghamshire, SL7 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Change person secretary company with change date. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person secretary company with change date. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
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