SMALL WORLD COLLABORATION LTD - LONDON


Company Profile Company Filings

Overview

SMALL WORLD COLLABORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMALL WORLD COLLABORATION LTD was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SMALL WORLD COLLABORATION LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 BUXTON GARDENS
LONDON
W3 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON CHARLES KING Apr 1965 British Director 2018-10-03 CURRENT
SIMON MARTIN TUKE Nov 1960 British Director 2018-10-03 CURRENT
MR SIMON MARTIN TUKE Secretary 2018-10-03 CURRENT
KEVIN CODY Jan 1966 Irish Director 2006-03-21 UNTIL 2018-10-03 RESIGNED
CHLOE ELIZABETH NEILD British Secretary 2006-03-21 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King And Tuke Limited 2018-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Kevin Cody 2016-04-06 - 2018-10-03 1/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UPPER ROOM (ST SAVIOUR'S) LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J C KING LIMITED AYLESBURY Active MICRO ENTITY 73110 - Advertising agencies
KING & TUKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1 CLERKENWELL GREEN FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
WOTO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
X402 LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Small World Collaboration Ltd - Filleted accounts 2023-12-20 31-03-2023 £4 Cash £553,940 equity
Small World Collaboration Ltd - Filleted accounts 2022-12-21 31-03-2022 £2,355 Cash £437,786 equity
Small World Collaboration Ltd - Filleted accounts 2021-12-22 31-03-2021 £31,886 Cash £470,375 equity
Small World Collaboration Ltd Filleted accounts for Companies House (small and micro) 2020-08-26 31-03-2020 £5,068 Cash £480,730 equity
Small World Collaboration Ltd Small abridged accounts 2018-03-08 31-12-2017 £299,040 Cash £407,405 equity
Small World Collaboration Ltd Small abridged accounts 2017-03-23 31-12-2016 £266,574 Cash £315,927 equity
Accounts filed on 31-12-2015 2016-08-25 31-12-2015 £159,077 Cash £295,180 equity
Small World Collaboration Ltd - Limited company - abbreviated - 11.0.0 2015-03-13 31-12-2014 £414,391 Cash £417,141 equity

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KING & TUKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEBORATORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
26 BUXTON GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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