This company is commonly known as Smaller Earth Group Limited. The company was founded 16 years ago and was given the registration number 06586570. The firm's registered office is in LIVERPOOL. You can find them at Avenue Hq, 17 Mann Island, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SMALLER EARTH GROUP LIMITED |
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Company Number | : | 06586570 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2008 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP | Director | 28 September 2018 | Active |
Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP | Director | 06 April 2013 | Active |
Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP | Director | 28 September 2018 | Active |
Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP | Director | 15 October 2011 | Active |
37, Warren Street, London, W1T 6AD | Secretary | 07 May 2008 | Active |
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England, L3 4AE | Director | 01 June 2009 | Active |
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England, L3 4AE | Director | 28 September 2018 | Active |
Suite 4, Church House, 1 Hanover Street, Liverpool, L1 3DN | Director | 01 June 2009 | Active |
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England, L3 4AE | Director | 01 June 2009 | Active |
Suite 110, 2222 Rio Grande Street, Austin, United States, | Director | 28 September 2018 | Active |
37, Warren Street, London, W1T 6AD | Director | 07 May 2008 | Active |
24-26, Mount Pleasant, Liverpool, United Kingdom, L3 5RY | Director | 01 June 2009 | Active |
Mr Christopher John Arnold | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP |
Nature of control | : |
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Mr David Richard Robinson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP |
Nature of control | : |
|
Mr Bastian Benedikt Weinberger | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP |
Nature of control | : |
|
Mr Alexander Fekete | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1980 |
Nationality | : | German |
Country of residence | : | England |
Address | : | Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
2020-08-06 | Officers | Termination director company with name termination date. | Download |
2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-07 | Officers | Appoint person director company with name date. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Officers | Appoint person director company with name date. | Download |
2018-12-19 | Officers | Appoint person director company with name date. | Download |
2018-12-19 | Officers | Appoint person director company with name date. | Download |
2018-12-19 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Officers | Termination director company with name termination date. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
2017-08-16 | Capital | Capital cancellation shares. | Download |
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