Exact UK legal entity

MEANINGFUL PLANET LTD

15028121 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated25 July 2023
Accounts due30 September 2027
Confirmation due29 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Ms Nicola StonesAP01 · Officers
  2. CapitalSH01 · Capital
  3. Accounts made up to 31 July 2025AA · Accounts
  4. Confirmation Statement made up to 15 March 2026CS01 · Confirmation Statement
  5. CapitalSH01 · Capital
  6. CapitalSH01 · Capital
  7. IncorporationMA · Incorporation
  8. ResolutionRESOLUTIONS · Resolution
  9. Accounts made up to 31 July 2026AA01 · Accounts
  10. CapitalSH01 · Capital
  11. IncorporationMA · Incorporation
  12. ResolutionRESOLUTIONS · Resolution
  13. CapitalSH01 · Capital
  14. CapitalSH04 · Capital
  15. CapitalSH03 · Capital
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mr Richard John Edward WestNotified 11 July 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr James Arthur WoolnoughNotified 25 July 2023 · ceased 6 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr Nicholas FalkowskiNotified 25 July 2023 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. Nicholas FALKOWSKIDirector · appointed 25 July 2023
  2. Nicola STONESDirector · appointed 29 July 2026
  3. Richard John Edward WESTDirector · appointed 28 January 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details