# My Little Planet Limited

## Details

- **Company number:** [05028317](https://find-and-update.company-information.service.gov.uk/company/05028317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2004
- **Registered office:** 2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, RG27 9GA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Crimson Consultancy Limited (until 15 Mar 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Domini Louise Berry | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Mar 2017 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £38,998 | - | 1 |
| 31 Jan 2025 | £35,416 | - | 1 |
| 31 Jan 2024 | £29,939 | - | 1 |
| 31 Jan 2023 | £25,311 | - | 1 |
| 31 Jan 2022 | £26,915 | - | 1 |
| 31 Jan 2021 | £23,546 | - | 1 |
| 31 Jan 2020 | £8,898 | - | 1 |
| 31 Jan 2019 | £10,033 | - | - |
| 31 Jan 2018 | £123 | - | - |
| 31 Jan 2017 | £5,063 | £1,250 | - |
| 31 Jan 2016 | £4,576 | £5,295 | - |
| 31 Jan 2015 | £854 | £343 | - |
| 31 Jan 2014 | £932 | £1,904 | - |
| 31 Jan 2013 | £121 | - | - |
| 31 Jan 2012 | -£1,626 | - | - |






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