LITTLENLARGE.COM LIMITED - SALE


Company Profile Company Filings

Overview

LITTLENLARGE.COM LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
LITTLENLARGE.COM LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934940. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LITTLENLARGE.COM LIMITED - SALE

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSS INSURANCE BROKERS LIMITED (until 14/12/2011)
GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED (until 18/08/2009)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
GILLIAN ELIZABETH HILL Secretary 2020-01-30 CURRENT
MR SOLOMON TZOUVANNI May 1980 British Director 2004-04-30 UNTIL 2020-01-30 RESIGNED
MR CHRISTOPHER TZOUVANNI Jan 1949 British Director 2003-10-16 UNTIL 2009-08-21 RESIGNED
ANDREAS MARIOS TZOUVANNI Feb 1983 British Director 2004-04-30 UNTIL 2004-05-20 RESIGNED
MR ANDREAS MARIOS TZOUVANNI Feb 1983 British Director 2009-09-21 UNTIL 2020-01-30 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2020-01-30 UNTIL 2021-07-20 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2020-01-30 UNTIL 2020-10-31 RESIGNED
MR PAUL DOHERTY Jan 1970 British Director 2020-01-30 UNTIL 2024-05-14 RESIGNED
MRS MAROULLA TZOUVANNI Aug 1955 British Secretary 2003-10-16 UNTIL 2009-08-21 RESIGNED
MR CHRISTOPHER TZOUVANNI Jan 1949 British Secretary 2009-09-21 UNTIL 2019-06-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-10-16 UNTIL 2003-10-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-10-16 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2020-01-30 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andreas Tzouvanni 2016-04-06 - 2020-01-30 2/1983 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Solomon Tzouvanni 2016-04-06 - 2020-01-30 6/1980 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TZOUVANNI PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
COMPLIANCE GROUP FIRE AND SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA FIRE ALARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
COMPLIANCE GROUP ELECTRICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PIO PROPERTIES LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOGIC FIRE AND SECURITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
MARONITES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
FLAIR DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ELECTRICAL TESTERS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AEL CAPITAL PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ALPHA FIVE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
JAFS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
63 CARRARA TOWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CMSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTH STREET HORSHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CMSE PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SASE PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KARIS COVER LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Littlenlarge.com Limited 31/03/2019 iXBRL 2019-12-20 31-03-2019 £64,864 Cash £47,594 equity
Littlenlarge.com Limited 31/03/2018 iXBRL 2018-07-26 31-03-2018 £88,931 Cash £36,993 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECONOMY GAS LIMITED SALE ENGLAND Active SMALL 35230 - Trade of gas through mains
VERASTAR LIMITED SALE ENGLAND Active FULL 61900 - Other telecommunications activities
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
ETIHAD ACQUISITIONS LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VERASTAR HOLDINGS LIMITED SALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRE MERCHANT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE PAYMENT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE GROUP SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.