Matilda'S Planet Group Limited
Company Profile
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UnknownMatilda's Planet Group Limited
07386505•Private Limited With Share Capital
305 Gray'S Inn Road, London, WC1X8QR
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Incorporated
23/09/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Matilda's Planet Group Limited (07386505) is a private limited with share capital incorporated on 23/09/2010 (15 years old) and registered in london, WC1X8QR. The company operates under SIC code 70100 and is classified as Unknown.
Matilda's planet group limited is a company based out of 80 cheapside, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/09/2010
WC1X8QR
Financial Overview
Total Assets
£10
Liabilities
£743.7K
Net Assets
£-743.7K
Cash
£10
Key Metrics
2
Directors
27
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Resolution
Category:Resolution
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2011
Change Of Name Notice
Category:Change Of Name
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Incorporation Company
Category:Incorporation
Date:23-09-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
305 Gray'S Inn Road, London, WC1X8QRRegistered
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