SMALL PLANET MEETINGS LTD
Company details
- Registered name
- SMALL PLANET MEETINGS LTD
- Company number
- 04532856
- Registered office
- THE CLOCKHOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT · 187 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82302 — Activities of conference organisers
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2026 | Director appointed | — | MORROW, Nina Patricia |
| 31/03/2025 | Director resigned | GIDMAN, John Stuart | — |
| 30/09/2020 | Director resigned | MORROW, David James | — |
| 06/04/2016 | Person with significant control added | — | Ms Clare Susan Morrow |
| 06/04/2016 | Person with significant control added | — | Mr John Stuart Gidman |
| 01/10/2014 | Director appointed | — | GIDMAN, John Stuart |
| 17/12/2009 | Charge registered | — | Rent deposit |
| 15/03/2007 | Charge registered | — | Rent deposit deed |
| 15/12/2006 | Charge registered | — | Rent deposit deed |
| 01/10/2005 | Secretary appointed | — | MORROW, Clare Susan |
| 12/09/2005 | Corporate-nominee-secretary resigned | LEDGERS SECRETARIES LIMITED | — |
| 16/10/2002 | Director appointed | — | MORROW, Clare Susan |
| 11/10/2002 | Director resigned | DUTTON, Joyce Angela | — |
| 11/10/2002 | Director appointed | — | MORROW, David James |
| 11/09/2002 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 11/09/2002 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 11/09/2002 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 11/09/2002 | Director appointed | — | DUTTON, Joyce Angela |
| 11/09/2002 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 11/09/2002 | Corporate-nominee-secretary appointed | — | LEDGERS SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMALL PLANET MEETINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SMALL PLANET MEETINGS LTD (04532856)
SMALL PLANET MEETINGS LTD is a private limited company incorporated on 11 September 2002 and registered in the United Kingdom under company number 04532856. Its registered office is at THE CLOCKHOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT. The recorded nature of business is activities of conference organisers (SIC 82302). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr John Stuart Gidman. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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