SMALL PLANET MEETINGS LTD

Overview

Company Name	SMALL PLANET MEETINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04532856
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMALL PLANET MEETINGS LTD?

Activities of conference organisers (82302) / Administrative and support service activities

Where is SMALL PLANET MEETINGS LTD located?

Registered Office Address	The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for SMALL PLANET MEETINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SMALL PLANET MEETINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for SMALL PLANET MEETINGS LTD?

Filings
Date	Description	Document	Type
Jun 12, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Termination of appointment of John Stuart Gidman as a director on Mar 31, 2025	1 pages	TM01

Jun 06, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Director's details changed for Ms Clare Susan Morrow on Oct 26, 2022	2 pages	CH01

Apr 12, 2023	Director's details changed for Mr John Stuart Gidman on Oct 01, 2022	2 pages	CH01

Apr 12, 2023	Secretary's details changed for Clare Susan Morrow on Mar 31, 2023	1 pages	CH03

Apr 12, 2023	Change of details for Mr John Stuart Gidman as a person with significant control on Oct 01, 2022	2 pages	PSC04

Apr 12, 2023	Change of details for Ms Clare Susan Morrow as a person with significant control on Oct 26, 2022	2 pages	PSC04

Jun 07, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

May 24, 2022	Change of details for Ms Clare Susan Morrow as a person with significant control on May 24, 2022	2 pages	PSC04

Apr 26, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Change of details for Ms Clare Susan Morrow as a person with significant control on Aug 09, 2021	2 pages	PSC04

May 19, 2021	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Termination of appointment of David James Morrow as a director on Sep 30, 2020	1 pages	TM01

Jun 23, 2020	Total exemption full accounts made up to Sep 30, 2019	15 pages	AA

Apr 24, 2020	Change of details for Mr John Stuart Gidman as a person with significant control on Apr 11, 2020	2 pages	PSC04

Apr 24, 2020	Confirmation statement made on Apr 12, 2020 with updates	4 pages	CS01

Apr 24, 2020	Director's details changed for Mr John Stuart Gidman on Apr 11, 2020	2 pages	CH01

Jul 01, 2019	Change of details for Ms Clare Susan Morrow as a person with significant control on Jul 01, 2019	2 pages	PSC04

May 28, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

View All Filings

Who are the officers of SMALL PLANET MEETINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORROW, Clare Susan Wethered Park SL7 2BH Marlow 9 England	Oct 01, 2005		Secretary	Wethered Park SL7 2BH Marlow 9 England		British		Company Director	85238160002
MORROW, Clare Susan The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	Oct 16, 2002		Director	The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	New Zealand	British	1964-11	Company Director	85238160014
LEDGERS SECRETARIES LIMITED 76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire	Sep 11, 2002	Sep 12, 2005	Nominee Secretary	76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire					900028990001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 11, 2002	Sep 11, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DUTTON, Joyce Angela 4a Queen Street Piddington HP14 3BW High Wycombe Buckinghamshire	Sep 11, 2002	Oct 11, 2002	Director	4a Queen Street Piddington HP14 3BW High Wycombe Buckinghamshire		British	1933-2	Company Director	84841790001
GIDMAN, John Stuart The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	Oct 01, 2014	Mar 31, 2025	Director	The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	England	British	1960-5	Director	201693450004
MORROW, David James Riverside Cottage Tarrant Gunville DT11 8JN Blandford Dorset	Oct 11, 2002	Sep 30, 2020	Director	Riverside Cottage Tarrant Gunville DT11 8JN Blandford Dorset	United Kingdom	British	1931-12	Company Director	85238180001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 11, 2002	Sep 11, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMALL PLANET MEETINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Clare Susan Morrow The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	Apr 06, 2016	The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	No
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr John Stuart Gidman The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	Apr 06, 2016	The Clockhouse, Station Approach Marlow SL7 1NT Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0