opendata.bot
Company number
08026559

THE PLANET MARZIPAN LTD

Officer · GUTTERIDGE, Sally Jane and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
THE PLANET MARZIPAN LTD
Company number
08026559
Registered office
91 Newbury Gardens, Epsom, Surrey, KT19 0NY
Company type
Private limited company
Incorporated on
11 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

Officers

2 active

secretary
Appointed 14/01/2013
Active
director
Appointed 11/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Gutteridge
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/04/2016
Mrs Sally Jane Gutteridge
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/01/2013
director Appointed 11/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2016 Person with significant control added Mrs Sally Jane Gutteridge
11/04/2016 Person with significant control added Mr Stephen Gutteridge
14/01/2013 Secretary appointed GUTTERIDGE, Sally Jane
11/04/2012 Director appointed GUTTERIDGE, Stephen

Financial highlights

No figures could be read from the accounts filed on 29 May 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 THE PLANET MARZIPAN LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE PLANET MARZIPAN LTD?
According to the official registry, the company number of THE PLANET MARZIPAN LTD is 08026559.
Where is THE PLANET MARZIPAN LTD registered?
The registered office is 91 Newbury Gardens, Epsom, Surrey, KT19 0NY.
Who runs THE PLANET MARZIPAN LTD?
GUTTERIDGE, Sally Jane is listed among the officers of THE PLANET MARZIPAN LTD.
What is the SIC code of THE PLANET MARZIPAN LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities, 71122 — Engineering related scientific and technical consulting activities.
Who controls THE PLANET MARZIPAN LTD?
Mr Stephen Gutteridge is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of THE PLANET MARZIPAN LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About THE PLANET MARZIPAN LTD (08026559)

THE PLANET MARZIPAN LTD is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08026559. Its registered office is at 91 Newbury Gardens, Epsom, Surrey, KT19 0NY. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2026. 2 active officers are on record , and the person with significant control is Mr Stephen Gutteridge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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