SMALL PLANET PRODUCTS LIMITED

SMALL PLANET PRODUCTS LIMITED is an active private limited company, incorporated on 3 October 2014. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Bristol Way, Slough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SMALL PLANET PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10, SLOUGH BUSINESS CENTRE BRISTOL WAY
Address Line 2	STOKE GARDENS
Post Town	SLOUGH
County	BERKSHIRE
Postcode	SL1 3TD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

SMALL PLANET PRODUCTS LIMITED

Directors

(The company's officers)

MRS ANNA OLIVER

(~50 year old British national)

UNIT 10, SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS, SLOUGH, BERKSHIRE, SL1 3TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2014

MR MICHAEL OLIVER

(~68 year old British national)

UNIT 10, SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS, SLOUGH, BERKSHIRE, SL1 3TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2014

MR STEVEN LLEWELLYN TINDLEY

(~59 year old British national)

7 HOLLY RISE, MERCHANTS COURT LAYTERS GREEN LANE,, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2014

MRS VIVIEN TINDLEY

(~54 year old British national)

UNIT 10, SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS, SLOUGH, BERKSHIRE, SL1 3TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2014

Shareholders

(Persons of Significant Control)

Mrs Vivien Tindley

(~54 year old British national)

48 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Anna Oliver

(~50 year old British national)

4 Bunce View, Wickery Copse, Bracknell, Berkshire, RG12 8DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Oliver

(~68 year old British national)

4 Bunce View, Wickery Copse, Bracknell, Berkshire, RG12 8DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Steven Llewellyn Tindley

(~59 year old British national)

7 Holly Rise, Merchants Court, Layters Green Lane,, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9JB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DORA HAND FINISHING LIMITED

MRS ANNA OLIVER

PRINT DISTRIBUTION INTERNATIONAL LIMITED

MICHAEL OLIVER
MR STEVEN LLEWELLYN TINDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)