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SMALLBONE LIMITED

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

This company is commonly known as Smallbone Limited. The company was founded 5 years ago and was given the registration number 11701508. The firm's registered office is in LONDON. You can find them at 1 Empire Mews, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMALLBONE LIMITED
Company Number:11701508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Empire Mews, London, England, SW16 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Rawlings Road, Smethwick, England, B67 5AA

Director15 July 2023Active
51, Norwood High Street, London, England, SE27 9JS

Director30 August 2019Active
13 Sheppards, Harlow, England, CM19 5PL

Director28 November 2018Active

People with Significant Control

Miss Cardana Johnson
Notified on:13 June 2023
Status:Active
Date of birth:February 2002
Nationality:British
Country of residence:England
Address:18, Rawlings Road, Smethwick, England, B67 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Dwayne Richards
Notified on:30 August 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:51, Norwood High Street, London, England, SE27 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John William Smallbone
Notified on:28 November 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1, Empire Mews, London, England, SW16 2BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Address

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

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Address

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

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-02-19Gazette

Gazette filings brought up to date.

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2020-02-18Gazette

Gazette notice compulsory.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-04-28Persons with significant control

Cessation of a person with significant control.

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2018-11-29Persons with significant control

Change to a person with significant control.

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