Ltd Facts The UK company register, as filed

Register entry · No. 05028317

MY LITTLE PLANET LIMITED

Active Private Limited Company Incorporated 28 Jan 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £38,998.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9GA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MY LITTLE PLANET LIMITED current
    2. CRIMSON CONSULTANCY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £38,998 1
31 Jan 2025 not published not published — £35,416 1
31 Jan 2024 not published not published — £29,939 1
31 Jan 2023 not published not published — £25,311 1
31 Jan 2022 not published not published — £26,915 1
31 Jan 2021 not published not published — £23,546 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy Rolfe Simmons Computer Game Designer Director 1 Mar 2012 — June 1967 British · United Kingdom
Guy Rolfe Simmons Project Consultant Secretary 28 Jan 2004 — June 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Guy Rolfe Simmons Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MY LITTLE PLANET LIMITED still trading?

The register shows MY LITTLE PLANET LIMITED as active.

What does MY LITTLE PLANET LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was MY LITTLE PLANET LIMITED set up?

It was incorporated on 28 January 2004.

When are MY LITTLE PLANET LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MY LITTLE PLANET LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs MY LITTLE PLANET LIMITED?

MY LITTLE PLANET LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 05322524 SENNON LIMITED Active Private Limited Company Inc. 30 Dec 2004 62090 · Other information technology service activities
  2. 05321632 DELAHAY CLIFFORD LIMITED Active Private Limited Company Inc. 29 Dec 2004 62090 · Other information technology service activities
  3. 05321659 INTEU LIMITED Active Private Limited Company Inc. 29 Dec 2004 59200 · Sound recording and music publishing activities
  4. 05321224 ADVANCED DATACENTRE SYSTEMS LTD Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities
  5. 05321230 BUSINESS VISIBILITY SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 2004 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House