SMALL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMALL VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMALL VENTURES LIMITED was incorporated 14 years ago on 10/06/2010 and has the registered number: 07280547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMALL VENTURES LIMITED was incorporated 14 years ago on 10/06/2010 and has the registered number: 07280547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMALL VENTURES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
40 QUEEN ANNE STREET
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1008 LIMITED (until 17/01/2017)
NEWINCCO 1008 LIMITED (until 17/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAFFORD MURRAY LANCASTER | Apr 1968 | British | Director | 2010-06-18 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-06-10 UNTIL 2010-06-18 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-06-10 UNTIL 2010-06-18 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2010-06-10 UNTIL 2010-06-18 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-06-10 UNTIL 2010-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anna-Louise Lancaster | 2016-04-06 | 11/1974 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |