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SMALLTALK LTD

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

This company is commonly known as Smalltalk Ltd. The company was founded 21 years ago and was given the registration number 04807662. The firm's registered office is in ALDERLEY EDGE. You can find them at Horseshoe Farm, Elkington Way, Alderley Edge, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SMALLTALK LTD
Company Number:04807662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU

Secretary23 June 2014Active
The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP

Director23 June 2003Active
81 Woodford Road, Bramhall, SK7 1JR

Secretary23 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 2003Active
50 Longmead Avenue, Hazel Grove, SK7 5PH

Director23 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 2003Active

People with Significant Control

Select Group International Limited
Notified on:23 June 2017
Status:Active
Country of residence:England
Address:The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP
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 (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
2023-11-01Accounts

Accounts with accounts type small.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Termination secretary company with name termination date.

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2014-07-17Officers

Appoint person secretary company with name date.

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