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Meaningful Planet Ltd

Meaningful Planet Ltd is an active company incorporated on 25 July 2023 with the registered office located in Cowes, Isle of Wight. Meaningful Planet Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15028121
Private limited company
Age
2 years 2 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Building 41 Newport Road
Cowes
Isle Of Wight
PO31 8BX
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
020 45529816
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1988
Director • Coo • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Sep 1989
Mr Richard John Edward West
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
933K Limited
James Arthur Woolnough is a mutual person.
Active
Drastic Reimagining Ltd
Nicholas Falkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.79K
Total Liabilities
-£32K
Net Assets
-£30.21K
Debt Ratio (%)
1792%
Latest Activity
Own Shares Purchased
2 Months Ago on 31 Jul 2025
Mr Nicholas Falkowski (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Richard John Edward West (PSC) Appointed
3 Months Ago on 11 Jul 2025
James Arthur Woolnough (PSC) Resigned
4 Months Ago on 6 Jun 2025
James Arthur Woolnough Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Mr Richard John Edward West Appointed
8 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 19 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 13 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 31 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Notification of Richard John Edward West as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Nicholas Falkowski as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Repayment History
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