Smallfields Capital Solutions Limited MALDON


Smallfields Capital Solutions Limited is a private limited company registered at 53 Broad Street Green Road, Great Totham, Maldon CM9 8NX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Philip W., appointed on 20 June 2019. Director Colin S., appointed on 20 June 2019.
As far as secretaries are concerned, we can name: Colin S., appointed on 20 June 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-06-19 and the date for the following filing is 2024-07-03. Furthermore, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Smallfields Capital Solutions Limited Address / Contact

Office Address 53 Broad Street Green Road
Office Address2 Great Totham
Town Maldon
Post code CM9 8NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12061106
Date of Incorporation Thu, 20th Jun 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (307 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Philip W.

Position: Director

Appointed: 20 June 2019

Colin S.

Position: Director

Appointed: 20 June 2019

Colin S.

Position: Secretary

Appointed: 20 June 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Never What If Group Limited from Witham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Beechpark Limited that put Craigavon, Northern Ireland as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Never What If Group Limited

Olivers Barn Maldon Road, Witham, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09859748
Notified on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Beechpark Limited

17 Moss Road, Craigavon, Northern Ireland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House, Northern Ireland
Registration number Ni647968
Notified on 20 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to June 30, 2023
filed on: 4th, August 2023
Free Download (5 pages)

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