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Company Information for

MY TINY PLANETS LIMITED

Buckingham House, West Street, Newbury, RG14 1BE,
Company Registration Number
06471160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About My Tiny Planets Ltd
MY TINY PLANETS LIMITED was founded on 2008-01-14 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". My Tiny Planets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY TINY PLANETS LIMITED
 
Legal Registered Office
Buckingham House
West Street
Newbury
RG14 1BE
Other companies in RG14
 
Filing Information
Company Number 06471160
Company ID Number 06471160
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-30
Account next due 30/09/2023
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-13 06:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY TINY PLANETS LIMITED
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Company Officers of MY TINY PLANETS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES WALLIS
Company Secretary 2008-01-14
PAUL JAMES MICHAEL
Director 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES MICHAEL PENTANGLE LAND HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL JAMES MICHAEL STOCKFORD LIMITED Director 2015-05-01 CURRENT 1981-12-30 Active
PAUL JAMES MICHAEL HIGHCROSS GROUP LIMITED Director 2015-03-28 CURRENT 1994-10-18 Active
PAUL JAMES MICHAEL KNIGHTS VALLEY LIMITED Director 2015-03-28 CURRENT 1983-06-15 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-02-26CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-03AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-11-03RT01Administrative restoration application
2022-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-31AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-15PSC05Change of details for Stockford Limited as a person with significant control on 2017-07-19
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2116123
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2116123
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2116123
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2116123
2014-02-27AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-21RES01ADOPT ARTICLES 22/11/2011
2013-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Redeeable pref shares £2115123 22/11/2011
  • Resolution of removal of pre-emption rights
2013-01-21SH0122/11/11 STATEMENT OF CAPITAL GBP 2115223
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES WALLIS on 2012-01-17
2012-01-17CH01Director's details changed for Paul James Michael on 2012-01-17
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0114/01/11 ANNUAL RETURN FULL LIST
2010-12-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-22RES01ADOPT ARTICLES 18/10/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-01-20AR0114/01/10 NO CHANGES
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-01-31363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-26225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to MY TINY PLANETS 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 TINY PLANETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-23 Satisfied 3T TECHNOLOGY LLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-30

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 TINY PLANETS LIMITED

Intangible Assets
Patents
We have not found any records of MY TINY PLANETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY TINY PLANETS LIMITED
Trademarks

Trademark applications by MY TINY PLANETS LIMITED

MY TINY PLANETS LIMITED is the Owner at publication for the trademark TINY PLANETS ™ (86086654) through the USPTO on the 2013-10-09
Pre-recorded DVDs and CDs for children containing educational content in the field of science, nature, technology, mathematics and music; pre-recorded DVDs and CDs for children containing music and animated cartoons; downloadable ring tones and graphics for cell phones; downloadable electronic publications, namely, magazines and books for children containing entertainment and educational content in the field of science, nature, technology, mathematics and music; downloadable digital music provided from the Internet; computer game programs downloadable from the Internet
Income
Government Income
We have not found government income sources for MY TINY PLANETS 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 (58290 - Other software publishing) as MY TINY PLANETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY TINY PLANETS 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 TINY PLANETS 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
MY TINY PLANETS LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 0

CategoryAward Date Award/Grant
Intelligent Content and Semantics : 2008-01-01 € 0

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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