UKBizDB.co.uk

SMALL BEANS LTD

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

This company is commonly known as Small Beans Ltd. The company was founded 3 years ago and was given the registration number 12801551. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMALL BEANS LTD
Company Number:12801551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director24 February 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director12 May 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director16 July 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 August 2020Active

People with Significant Control

Mr David Nicholas Burnett
Notified on:10 August 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-25Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-07-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-16Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Change person director company.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-13Address

Change registered office address company with date old address new address.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.