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The Littlest Things Limited, NG34 7RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LITTLEST THINGS LIMITED

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

This company is commonly known as The Littlest Things Limited. The company was founded 13 years ago and was given the registration number 07346774. The firm's registered office is in SLEAFORD. You can find them at 34 Southgate, , Sleaford, Lincolnshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:THE LITTLEST THINGS LIMITED
Company Number:07346774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:34 Southgate, Sleaford, Lincolnshire, NG34 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Southgate, Southgate, Sleaford, England, NG34 7RY

Director07 January 2013Active
58, Mill Drove, Bourne, United Kingdom, PE10 9BY

Secretary16 August 2010Active
34, Southgate, Sleaford, NG34 7RY

Director12 April 2017Active
34, Southgate, Sleaford, NG34 7RY

Director12 April 2017Active
34, Southgate, Sleaford, NG34 7RY

Director12 April 2017Active
34, Southgate, Sleaford, United Kingdom, NG34 7RY

Director10 February 2013Active
58, Mill Drove, Bourne, United Kingdom, PE10 9BY

Director16 August 2010Active

People with Significant Control

Miss Devon Harriet Rose
Notified on:16 June 2017
Status:Active
Date of birth:September 1991
Nationality:British
Address:34, Southgate, Sleaford, NG34 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Olivia Rose
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Address:34, Southgate, Sleaford, NG34 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Cheryl Diane Poile
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:34, Southgate, Sleaford, NG34 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Persons with significant control

Change to a person with significant control.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-04-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

Download
2018-03-07Persons with significant control

Cessation of a person with significant control.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2017-04-12Officers

Appoint person director company with name date.

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