MATILDA'S PLANET MANUFACTURING LIMITED
Non-Trading
General Information
NAME
MATILDA'S PLANET MANUFACTURING LIMITED
COMPANY NUMBER
07386547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/09/2010
(14 years and 1 months old)
WEBSITE
www.matildasblanket.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/09/2010
18/05/2011
MATILDASPLANET MANUFACTURING LIMITED
LONDON
WC1X 8QR
Telephone: 08002300901
TPS: No
305 Gray's Inn Road
LONDON
WC1X 8QR
80 Cheapside
London
EC2V 6EE
Telephone: 821110
Credit Risk Overview
Want to learn more about MATILDA'S PLANET MANUFACTURING LIMITED?
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 |
|---|---|---|
| MATILDA''S PLANET GROUP LIMITED | Non-Trading | View Report |
| MATILDA''S PLANET MANUFACTURING LIMITED | Non-Trading | View Report |
| MATILDA''S ACADEMY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Paul Martin (919364803) has left the board |
Credit Risk Overview
Want to learn more about MATILDA'S PLANET MANUFACTURING 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 MATILDA'S PLANET MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATILDA'S PLANET MANUFACTURING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 101 Past: 14 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2010 - 15/03/2011 (5 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
15/03/2011 - Present (13 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
04/04/2011 - 12/03/2012 (11 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Paul Martin (919364803) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084891) Appointed |
| 18/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Andrew Winstanley (918347911) Appointed |
| 21/12/2021 | David Cowans (910854349) has left the board |
| 20/12/2021 | David Cowans (910854349) has left the board |
| 08/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member David Cowans (910854349) Appointed |
| 13/04/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | Sean Dominic McLaughlin (918890487) has left the board |
| 13/04/2018 | New Accounts filed |
| 14/11/2017 | David John Shaw (911042243) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 18/03/2016 | Christopher Robin Leslie Phillips (918347616) has left the board |
| 13/01/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 24/12/2014 | Richard Walter King (916888820) has left the board |
| 24/12/2014 | David William Evans (915766413) has left the board |
| 24/12/2014 | New Company Secretary Christopher Paul Martin (919364803) Appointed |
| 24/12/2014 | New Board Member David John Shaw (911042243) Appointed |
| 04/12/2014 | New Accounts filed |
| 01/12/2014 | New Annual Return filed |
| 28/07/2014 | New Board Member Richard Walter King (916888820) Appointed |
| 28/07/2014 | Richard Walter King (918944776) has left the board |
| 24/07/2014 | Sean Dominic McLaughlin (918936668) has left the board |
| 24/07/2014 | New Board Member Sean Dominic McLaughlin (918890487) Appointed |
| 21/07/2014 | New Board Member Richard Walter King (918944776) Appointed |
| 17/07/2014 | New Board Member Sean Dominic McLaughlin (918936668) Appointed |
| 16/07/2014 | Kenneth Mark Pritchard (909969070) has left the board |
| 16/07/2014 | New Board Member Christopher Robin Leslie Phillips (918347616) Appointed |
| 16/07/2014 | New Board Member David Cowans (910854349) Appointed |
| 27/03/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 27/09/2012 | New Annual Return filed |
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