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SMALLBONE DESIGNS LTD

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

This company is commonly known as Smallbone Designs Ltd. The company was founded 9 years ago and was given the registration number 09379523. The firm's registered office is in MARLEYBONE. You can find them at 76-78 York Street, , Marleybone, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SMALLBONE DESIGNS LTD
Company Number:09379523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 2015
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:76-78 York Street, Marleybone, London, United Kingdom, W1H 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary08 January 2015Active
78, York St , Marleybone , London, York Street, London, England, W1H 1DP

Corporate Director23 November 2017Active
76-78, York Street, Marleybone, United Kingdom, W1H 1DP

Director08 January 2015Active

People with Significant Control

Mr Adrian Pearce
Notified on:08 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:76-78, York Street, Marleybone, United Kingdom,
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-11-23Officers

Appoint corporate director company with name date.

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2017-11-23Officers

Termination director company with name termination date.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-17Address

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

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2016-10-19Accounts

Accounts with accounts type total exemption full.

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2016-02-23Annual return

Annual return company with made up date no member list.

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2015-01-19Address

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

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2015-01-19Address

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

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2015-01-08Incorporation

Incorporation company.

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