MY TINY PLANETS LIMITED - NEWBURY


Company Profile Company Filings

Overview

MY TINY PLANETS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
MY TINY PLANETS LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471160. The accounts status is TOTAL EXEMPTION FULL.

MY TINY PLANETS LIMITED - NEWBURY

This company is listed in the following categories:
58290 - Other software publishing
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021

Registered Office

BUCKINGHAM HOUSE
NEWBURY
RG14 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES MICHAEL Apr 1965 British Director 2008-01-14 CURRENT
MR WILLIAM JAMES WALLIS Jan 1969 British Secretary 2008-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Stockford Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKFORD LIMITED NEWBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNIGHTS VALLEY LIMITED NEWBURY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NEVERFAIL LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HIGHCROSS GROUP LIMITED NEWBURY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEVERFAIL GROUP LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PENTANGLE LAND HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STOCKFORD CIRCLE HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-15 30-12-2020 37,706 Cash -4,597,545 equity
ACCOUNTS - Final Accounts 2021-03-31 30-12-2019 29,409 Cash -4,604,439 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 25,534 Cash -4,601,079 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLEY LODGE LIMITED NEWBURY ENGLAND Active DORMANT 74990 - Non-trading company
KNIGHTS VALLEY LIMITED NEWBURY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KNIGHTS VALLEY HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
BARNS HOTEL BEDFORD LIMITED NEWBURY ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DONNINGTON VALLEY GROUP LIMITED NEWBURY UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HIGHCROSS GROUP LIMITED NEWBURY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KV HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
MESSAGESPHERE LIMITED NEWBURY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ONSPLASH LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
COMPLEAT LIMITED NEWBURY UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development