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THE SMALL PICTURE LIMITED

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

This company is commonly known as The Small Picture Limited. The company was founded 4 years ago and was given the registration number 12237966. The firm's registered office is in STUDLEY. You can find them at 90 Station Road, , Studley, Warwickshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:THE SMALL PICTURE LIMITED
Company Number:12237966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:90 Station Road, Studley, Warwickshire, England, B80 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Napton Close, Redditch, England, B98 0ES

Director01 October 2019Active
9, Napton Close, Redditch, England, B98 0ES

Director21 October 2019Active
90, Station Road, Studley, England, B80 7JS

Director14 October 2019Active
90, Station Road, Studley, England, B80 7JS

Director22 June 2020Active
90, Station Road, Studley, England, B80 7JS

Director14 October 2019Active

People with Significant Control

Mr Jonathan William Hall
Notified on:23 November 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:90, Station Road, Studley, England, B80 7JS
Nature of control:
  • Significant influence or control
Miss Amanda Claire Goodger
Notified on:23 November 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:90, Station Road, Studley, England, B80 7JS
Nature of control:
  • Significant influence or control
Mr Dicky Omar Farook Rafiqi
Notified on:23 November 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:9, Napton Close, Redditch, England, B98 0ES
Nature of control:
  • Significant influence or control

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
2023-11-10Address

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

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-23Confirmation statement

Confirmation statement with updates.

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2023-07-23Capital

Capital allotment shares.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Capital

Capital allotment shares.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Capital

Capital allotment shares.

Download
2020-06-23Officers

Appoint person director company with name date.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Appoint person director company with name date.

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