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ONE SMALL SPECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Small Speck Limited. The company was founded 23 years ago and was given the registration number 04048786. The firm's registered office is in BOGNOR REGIS. You can find them at White Lodge, 37 Gossamer Lane, Bognor Regis, West Sussex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:ONE SMALL SPECK LIMITED
Company Number:04048786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:White Lodge, 37 Gossamer Lane, Bognor Regis, West Sussex, PO21 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, 37 Gossamer Lane, Bognor Regis, PO21 3BX

Secretary22 August 2000Active
Briden, 3 West Close, Middleton-On-Sea, Bognor Regis, England, PO22 7RP

Director26 April 2011Active
Briden, 3 West Close, Middleton-On-Sea, Bognor Regis, England, PO22 7RP

Director06 April 2011Active
White Lodge, 37 Gossamer Lane, Bognor Regis, PO21 3BX

Director22 August 2000Active
White Lodge, 37 Gossamer Lane, Bognor Regis, PO21 3BX

Director22 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 August 2000Active

People with Significant Control

Mrs Margaret Sodera
Notified on:06 August 2019
Status:Active
Date of birth:March 1952
Nationality:British
Address:White Lodge, Bognor Regis, PO21 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vija Sodera
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:White Lodge, Bognor Regis, PO21 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Change person secretary company with change date.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts amended with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Officers

Change person director company with change date.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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