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SMALL WORLD CONSULTING LIMITED

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

This company is commonly known as Small World Consulting Limited. The company was founded 22 years ago and was given the registration number 04389483. The firm's registered office is in LANCASTER. You can find them at Gordan Manley Building Lancaster Environment Centre, Lancaster University, Lancaster, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMALL WORLD CONSULTING LIMITED
Company Number:04389483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gordan Manley Building Lancaster Environment Centre, Lancaster University, Lancaster, England, LA1 4YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordon Manley Building, Lancaster Environment Centre, Lancaster University, Lancaster, England, LA1 4YQ

Secretary07 March 2002Active
Gordon Manley Building, Lancaster Environment Centre, Lancaster University, Lancaster, England, LA1 4YQ

Director07 March 2002Active
Gordon Manley Building, Lancaster Environment Centre, Lancaster University, Lancaster, England, LA1 4YQ

Director07 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 March 2002Active

People with Significant Control

Mrs Elizabeth Margaret Berners-Lee
Notified on:07 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Gordon Manley Building, Lancaster Environment Centre, Lancaster, England, LA1 4YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael George Berners-Lee
Notified on:07 March 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Gordon Manley Building, Lancaster Environment Centre, Lancaster, England, LA1 4YQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-07-21Address

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

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person secretary company with change date.

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2021-03-15Officers

Change person secretary company with change date.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-16Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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