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Small Planet Developments Limited

Small Planet Developments Limited is a dormant company incorporated on 12 June 2015 with the registered office located in Marlow, Buckinghamshire. Small Planet Developments Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09637061
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Mere House Mere House, Mere Park
Dedmere Road
Marlow
SL7 1PB
United Kingdom
Same address since incorporation
Telephone
01628478325
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Clare Susan Morrow
Director • Secretary • PSC • British • Lives in New Zealand • Born in Nov 1964
Mr John Stuart Gidman
Director • PSC • British • Lives in England • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Small Planet Meetings Ltd
Ms Clare Susan Morrow is a mutual person.
Active
Sportworx UK Limited
Ms Clare Susan Morrow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr John Stuart Gidman (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Ms Clare Susan Morrow (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Change of details for Mr John Stuart Gidman as a person with significant control on 1 June 2023
Submitted on 12 Jun 2023
Change of details for Ms Clare Susan Morrow as a person with significant control on 1 January 2023
Submitted on 12 Jun 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
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Repayment History
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