Small Ventures Limited in LONDON

Small Ventures Limited LONDON

Small Ventures started in year 2010 as Private Limited Company with registration number 07280547. The Small Ventures company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL. Since 2017-01-17 Small Ventures Limited is no longer carrying the name Newincco 1008.

The company has one director. Stafford L., appointed on 18 June 2010. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Small Ventures Limited Address / Contact

Office Address	40 Queen Anne Street
Town	London
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07280547
Date of Incorporation	Thu, 10th Jun 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Stafford L.

Position: Director

Appointed: 18 June 2010

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 10 June 2010

Resigned: 18 June 2010

Christopher M.

Position: Director

Appointed: 10 June 2010

Resigned: 18 June 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 18 June 2010

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 18 June 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Anna-Louise L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna-Louise L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1008	January 17, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-06-08 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-08 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-06-08 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-06-08 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-10 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-10 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-06-10 filed on: 16th, June 2017	confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2017	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-17 filed on: 17th, January 2017	resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 25th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 20th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 15th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 25th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 2012-05-18 filed on: 18th, May 2012	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 9th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-06-18: 2.00 GBP filed on: 29th, July 2010	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2010	incorporation	Free Download (51 pages)

Small Ventures Limited LONDON

Small Ventures Limited Address / Contact

Company Information / Profile

Company staff

Stafford L.

Olswang Cosec Limited

Christopher M.

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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