This company is commonly known as Small Planet Products Limited. The company was founded 9 years ago and was given the registration number 09248932. The firm's registered office is in SLOUGH. You can find them at Unit 10, Slough Business Centre Bristol Way, Stoke Gardens, Slough, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SMALL PLANET PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 09248932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 10, Slough Business Centre Bristol Way, Stoke Gardens, Slough, Berkshire, SL1 3TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Slough Business Centre, Bristol Way, Stoke Gardens, Slough, United Kingdom, SL1 3TD | Director | 03 October 2014 | Active |
| Unit 10, Slough Business Centre, Bristol Way, Stoke Gardens, Slough, United Kingdom, SL1 3TD | Director | 03 October 2014 | Active |
| 7 Holly Rise, Merchants Court, Layters Green Lane,, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9JB | Director | 03 October 2014 | Active |
| Unit 10, Slough Business Centre, Bristol Way, Stoke Gardens, Slough, United Kingdom, SL1 3TD | Director | 03 October 2014 | Active |
| Mrs Anna Oliver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Bunce View, Wickery Copse, Bracknell, United Kingdom, RG12 8DF |
| Nature of control | : |
|
| Mr Michael Oliver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Bunce View, Wickery Copse, Bracknell, United Kingdom, RG12 8DF |
| Nature of control | : |
|
| Mrs Vivien Tindley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48 Barrington Drive, Harefield, Uxbridge, England, UB9 6RL |
| Nature of control | : |
|
| Mr Steven Llewellyn Tindley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Holly Rise, Merchants Court, Layters Green Lane,, Gerrards Cross, United Kingdom, SL9 9JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Incorporation | Incorporation company. | Download |
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