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SMALLBONE OF DEVIZES LTD

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

This company is commonly known as Smallbone Of Devizes Ltd. The company was founded 5 years ago and was given the registration number 11707849. The firm's registered office is in DEVIZES. You can find them at The Hopton Workshop, Hopton Road, Devizes, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:SMALLBONE OF DEVIZES LTD
Company Number:11707849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL

Corporate Secretary07 December 2018Active
Portmanna House, Portmanna, Clonee, Ireland,

Director19 June 2019Active
The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU

Director05 July 2019Active
The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU

Director03 December 2018Active

People with Significant Control

Sapphire Ip Limited
Notified on:07 December 2018
Status:Active
Country of residence:Wales
Address:C/O Acuity Legal Limited, 3 Assembly Square, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Todd
Notified on:03 December 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:The Hopton Workshop, Hopton Road, Devizes, England, SN10 2EU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-10-11Gazette

Gazette dissolved compulsory.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-29Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-03-15Officers

Appoint corporate secretary company with name date.

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2018-12-28Address

Move registers to sail company with new address.

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2018-12-28Address

Change sail address company with new address.

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2018-12-27Persons with significant control

Notification of a person with significant control.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-03Incorporation

Incorporation company.

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