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SMALLCARBIGCITY LTD

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

This company is commonly known as Smallcarbigcity Ltd. The company was founded 15 years ago and was given the registration number 06765767. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SMALLCARBIGCITY LTD
Company Number:06765767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 73120 - Media representation services
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, WC2N 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Goodwood Mansions, Stockwell Park Walk, London, England, SW9 0XY

Director04 June 2015Active
8, Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director04 December 2008Active
Flat 23, Ivory House, Clove Hitch Quay Plantation Wharf, London, United Kingdom, SW11 3TN

Director21 December 2009Active
Flat 23, Ivory House, Clove Hitch Quay Plantation Wharf, London, United Kingdom, SW11 3TN

Director21 December 2009Active

People with Significant Control

Mr Kent Mosbech
Notified on:22 September 2023
Status:Active
Date of birth:November 1970
Nationality:Danish
Country of residence:United Kingdom
Address:8, Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert John Welch
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:8, Northumberland Avenue, London, WC2N 5BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Capital

Capital allotment shares.

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2022-03-18Capital

Capital allotment shares.

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2022-03-18Capital

Capital allotment shares.

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2022-03-18Capital

Capital allotment shares.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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