MY TINY PLANETS LIMITED
Company is dissolved
General Information
NAME
MY TINY PLANETS LIMITED
COMPANY NUMBER
06471160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/01/2008
(16 years and 10 months old)
WEBSITE
http://tinyplanets.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2023
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NEWBURY
RG14 1BE
Telephone: 01635552502
TPS: Yes
Buckingham House
West Street
Newbury
Berkshire
RG14 1BE
Telephone: 552502
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCKFORD LIMITED | Active - Accounts Filed | View Report |
| MY TINY PLANETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary William James Wallis (906563911) Appointed |
| 03/05/2024 | New Board Member Paul James Michael (904538976) Appointed |
| 06/03/2024 | New Company Secretary William James Wallis (906563911) Appointed |
Credit Risk Overview
Want to learn more about MY TINY PLANETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY TINY PLANETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY TINY PLANETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Jan 1969 |
Resigned | Secretary |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCKFORD LIMITED | Active - Accounts Filed | View Report |
| ADMATICA LIMITED | Non-Trading | View Report |
| MESSAGESPHERE LIMITED | Non-Trading | View Report |
| ONSPLASH LIMITED | Non-Trading | View Report |
| EOGRANDE 2017 LIMITED | Non-Trading | View Report |
| HIGHCROSS GROUP LIMITED | Non-Trading | View Report |
| KNIGHTS VALLEY LIMITED | Active - Accounts Filed | View Report |
| KV HOTELS LIMITED | Non-Trading | View Report |
| BARNS HOTEL BEDFORD LIMITED | Active - Accounts Filed | View Report |
| DEANWOOD PARK LIMITED | Active - Accounts Filed | View Report |
| DONNINGTON VALLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE VINEYARD AT STOCKCROSS LIMITED | Active - Accounts Filed | View Report |
| FOLEY LODGE LIMITED | Non-Trading | View Report |
| KNIGHTS VALLEY HOTELS LIMITED | Non-Trading | View Report |
| MY TINY PLANETS LIMITED | Company is dissolved | View Report |
| STOCKFORD CIRCLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary William James Wallis (906563911) Appointed |
| 03/05/2024 | New Board Member Paul James Michael (904538976) Appointed |
| 06/03/2024 | New Company Secretary William James Wallis (906563911) Appointed |
| 26/01/2024 | New Company Secretary William James Wallis (906563911) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Company Secretary William James Wallis (906563911) Appointed |
| 07/11/2022 | New Board Member Paul James Michael (904538976) Appointed |
| 18/09/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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