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Home > England & Wales Companies > MY LITTLE PLANET LIMITED
Company Information for

MY LITTLE PLANET LIMITED

2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA,
Company Registration Number
05028317
Private Limited Company
Active

Company Overview

About My Little Planet Ltd
MY LITTLE PLANET LIMITED was founded on 2004-01-28 and has its registered office in Hook. The organisation's status is listed as "Active". My Little Planet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MY LITTLE PLANET LIMITED
 
Legal Registered Office
2ND FLOOR STANLEY HOUSE
LONDON ROAD
HOOK
HAMPSHIRE
RG27 9GA
Other companies in GU52
 
Previous Names
CRIMSON CONSULTANCY LIMITED15/03/2012
Filing Information
Company Number 05028317
Company ID Number 05028317
Date formed 2004-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB369327562  
Last Datalog update: 2025-02-05 12:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY LITTLE PLANET LIMITED
The accountancy firm based at this address is JUPP CASTLE LIMITED
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Companies with same name MY LITTLE PLANET LIMITED
The following companies were found which have the same name as MY LITTLE PLANET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY LITTLE PLANET LEARNING CENTER, LLC 316 S AUBURN ST KENNEWICK WA 993360000 Dissolved Company formed on the 2012-04-25
MY LITTLE PLANET CHILD CARE CENTER, LLC 5491 COLUMBIA RIVER RD PASCO WA 993019013 Dissolved Company formed on the 2012-04-25

Company Officers of MY LITTLE PLANET LIMITED

Current Directors
Officer Role Date Appointed
GUY ROLFE SIMMONS
 Company Secretary 2004-01-28
GUY ROLFE SIMMONS
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINI LOUISE BERRY
 Director 2004-01-28 2017-03-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-01-28 2004-01-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ROLFE SIMMONS SALAMANDAR GIFTS LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-11-29Change of details for Guy Rolfe Simmons as a person with significant control on 2024-11-29
2024-11-29REGISTERED OFFICE CHANGED ON 29/11/24 FROM 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom
2024-11-29SECRETARY'S DETAILS CHNAGED FOR GUY ROLFE SIMMONS on 2024-11-29
2024-11-29Director's details changed for Guy Rolfe Simmons on 2024-11-29
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-07CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 5 Wickham Road Church Crookham Fleet Hampshire GU52 6NT
2024-02-06Director's details changed for Guy Rolfe Simmons on 2024-02-06
2024-02-06Change of details for Guy Rolfe Simmons as a person with significant control on 2024-02-06
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-04-21PSC04Change of details for Guy Rolfe Simmons as a person with significant control on 2021-04-21
2021-04-21CH01Director's details changed for Guy Rolfe Simmons on 2021-04-21
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-13PSC07CESSATION OF DOMINI LOUISE BERRY AS A PSC
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / GUY ROLFE SIMMONS / 01/03/2017
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-13PSC07CESSATION OF DOMINI LOUISE BERRY AS A PSC
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / GUY ROLFE SIMMONS / 01/03/2017
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINI LOUISE BERRY
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 201
2016-02-22AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 201
2015-04-13AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 151
2014-02-17AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AP01DIRECTOR APPOINTED GUY ROLFE SIMMONS
2012-03-21SH0101/03/12 STATEMENT OF CAPITAL GBP 101
2012-03-21SH0101/03/12 STATEMENT OF CAPITAL GBP 101
2012-03-15RES15CHANGE OF NAME 29/02/2012
2012-03-15CERTNMCompany name changed crimson consultancy LIMITED\certificate issued on 15/03/12
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-21AR0128/01/10 FULL LIST
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINI LOUISE BERRY / 20/02/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-01363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bSECRETARY RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-03-2288(2)RAD 28/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MY LITTLE PLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY LITTLE PLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY LITTLE PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY LITTLE PLANET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 101
Current Assets 2012-02-01 £ 9,080
Debtors 2012-02-01 £ 9,080
Shareholder Funds 2012-02-01 £ 121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY LITTLE PLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY LITTLE PLANET LIMITED
Trademarks
We have not found any records of MY LITTLE PLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY LITTLE PLANET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MY LITTLE PLANET LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MY LITTLE PLANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY LITTLE PLANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY LITTLE PLANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG27 9GA