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My Little Planet Limited

My Little Planet Limited is an active company incorporated on 28 January 2004 with the registered office located in Hook, Hampshire. My Little Planet Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028317
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
2nd Floor Stanley House
London Road
Hook
Hampshire
RG27 9GA
United Kingdom
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom
Telephone
01222787878
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Project Consultant • British • Lives in UK • Born in Jun 1967
Guy Rolfe Simmons
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.59K
Increased by £6.04K (+14%)
Total Liabilities
-£14.17K
Increased by £558 (+4%)
Net Assets
£35.42K
Increased by £5.48K (+18%)
Debt Ratio (%)
29%
Decreased by 2.68% (-9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Guy Rolfe Simmons Details Changed
11 Months Ago on 29 Nov 2024
Guy Rolfe Simmons Details Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Guy Rolfe Simmons (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Guy Rolfe Simmons (PSC) Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Guy Rolfe Simmons Details Changed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 19 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Guy Rolfe Simmons as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
Submitted on 29 Nov 2024
Secretary's details changed for Guy Rolfe Simmons on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Guy Rolfe Simmons on 29 November 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from 5 Wickham Road Church Crookham Fleet Hampshire GU52 6NT to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Guy Rolfe Simmons on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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