Company information:
Matildasplanet Houses Limited (No: 07386413)
Address: 305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
Status: Operating Company
Incorporated: 23-Sep-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID COWANS ( DOB: May-1957 From: Oct-2017 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Dec-2021 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Dec-2021 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: JOHN BRIGHAM ( DOB: May-1962 From: Sep-2010 To: Feb-2012 )
Resigned Director: PAUL MICHAEL CHAPMAN ( DOB: Jun-1965 From: Feb-2012 To: Mar-2012 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: Oct-2017 To: Dec-2021 )
Resigned Director: KENNETH MARK PRITCHARD ( DOB: Jun-1963 From: Feb-2012 To: Feb-2015 )
Resigned Director: DAVID JOHN SHAW ( DOB: Jan-1961 From: Feb-2015 To: Oct-2017 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: Feb-2015 To: Jul-2023 )
Persons of Significant Control:
Matilda's Planet Group Limited, 305 Gray's Inn Road, London, WC1X 8QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 1.0,1.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 1.0,1.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 1.0,1.0,100.0,100.0,100.0,100.0,100.0 |