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MATILDA'S PLANET MANUFACTURING LIMITED - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
Company Information
- Company registration number
- 07386547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 305 Gray's Inn Road
- London
- WC1X 8QR
- England 305 Gray's Inn Road, London, WC1X 8QR, England UK
Management
- Managing Directors
- WINSTANLEY, Andrew
- Company secretaries
- ALSOP, Joanna Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-24
- Age Of Company 2010-09-24 13 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Matilda's Planet Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATILDASPLANET MANUFACTURING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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MATILDA'S PLANET MANUFACTURING LIMITED Company Description
- MATILDA'S PLANET MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 07386547. Its current trading status is "live". It was registered 2010-09-24. It was previously called MATILDASPLANET MANUFACTURING LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at 305 Gray's Inn Road .
Get MATILDA'S PLANET MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matilda's Planet Manufacturing Limited - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
- 2010-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-03) - AP03
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-dormant (2023-12-23) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-dormant (2022-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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accounts-with-accounts-type-dormant (2021-04-08) - AA
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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change-person-director-company-with-change-date (2021-12-20) - CH01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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gazette-filings-brought-up-to-date (2019-05-04) - DISS40
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accounts-with-accounts-type-full (2019-05-01) - AA
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dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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gazette-notice-compulsory (2018-03-06) - GAZ1
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gazette-filings-brought-up-to-date (2018-03-10) - DISS40
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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confirmation-statement-with-updates (2016-09-28) - CS01
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capital-allotment-shares (2016-04-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
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legacy (2013-02-15) - MG01
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legacy (2013-03-07) - MG01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
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termination-director-company-with-name (2012-03-12) - TM01
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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change-account-reference-date-company-current-extended (2011-09-26) - AA01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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certificate-change-of-name-company (2011-05-18) - CERTNM
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appoint-person-director-company-with-name (2011-04-06) - AP01
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appoint-person-director-company-with-name (2011-04-04) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-09-24) - NEWINC