My Little Planet Limited

Active05028317 Private limited company
Incorporated
28 January 2004 (22 years)
Previously known as
Crimson Consultancy Limited (until 15 March 2012)
Industry
Other information technology service activities (62090)
Owned by
Guy Rolfe Simmons
Accounts type
Micro entity
Region
South East
Address
2nd Floor Stanley House
London Road
Hook
RG27 9GA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born June 1967 (59)
Secretary · Appointed 28 January 2004
British
Officer history (3 former)
1 March 2017
Resigned Berry, Domini Louise as Director
1 March 2012
Appointed Simmons, Guy Rolfe as Director
28 January 2004
Appointed Simmons, Guy Rolfe as Secretary
28 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 January 2004
Appointed Berry, Domini Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (1)
1 March 2017
Ceased Domini Louise Berry — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£38,998
Employees
1
Debt Ratio
22%
Current Ratio
3.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £8,898 £23,546 £26,915 £25,311 £29,939 £35,416 £38,998
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,917£9,776£10,800£12,441£17,600£10,845£7,456
Current Assets£44,304£39,811£32,752£27,687£25,677£28,129£9,138
Creditors (< 1 year)£11,223£14,171£13,613£14,967£16,362£15,428£5,696
Net Current Assets£33,081£25,640£19,139£12,870£9,315£12,701£3,442
Net Assets£38,998£35,416£29,939£25,311£26,915£23,546£8,898
Shareholder Funds£38,998£35,416£29,939£25,311£26,915£23,546£8,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 January 2026
18 February 2026Confirmation statement with updates28 January 2026
19 September 2025Micro company accounts31 January 2025
4 February 2025Confirmation statement with no updates28 January 2025
29 November 2024Secretary's details changed
Show all recent filings

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