Little Finland Limited in 77 Mount Ephraim TUNBRIDGE WELLS

Little Finland Limited TUNBRIDGE WELLS

Little Finland started in year 2007 as Private Limited Company with registration number 06173240. The Little Finland company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS. Since 2011/06/02 Little Finland Limited is no longer carrying the name Goodwin808.

Currently there are 2 directors in the the firm, namely Colin S. and Susan C.. In addition one secretary - Colin S. - is with the company. Currenlty, the firm lists one former director, whose name is Martin V. and who left the the firm on 27 November 2012. In addition, there is one former secretary - Martin V. who worked with the the firm until 27 November 2012.

Little Finland Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06173240
Date of Incorporation	Tue, 20th Mar 2007
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Colin S.

Position: Director

Appointed: 27 November 2012

Susan C.

Position: Director

Appointed: 27 November 2012

Colin S.

Position: Secretary

Appointed: 27 November 2012

Martin V.

Position: Secretary

Appointed: 20 February 2009

Resigned: 27 November 2012

Martin V.

Position: Director

Appointed: 02 February 2008

Resigned: 27 November 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2007

Resigned: 20 March 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 March 2007

Resigned: 20 March 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Crowhurst Park Holdings Limited from Tunbridge Wells, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Susan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Crowhurst Park Holdings Limited

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14878109
Notified on	23 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan C.

Notified on	6 April 2016
Ceased on	23 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Colin S.

Notified on	6 April 2016
Ceased on	23 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Goodwin808	June 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/04/09 filed on: 13th, April 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/09 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/09 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, March 2018	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/09 filed on: 17th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, August 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, April 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, April 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/14	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/06	capital
AD01	Change of registered office on 2014/06/02 from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom filed on: 2nd, June 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (3 pages)
MR01	Registration of charge 061732400001 filed on: 18th, December 2013	mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/04/24 from 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX filed on: 24th, April 2013	address	Free Download (1 page)
AP03	On 2013/04/16, company appointed a new person to the position of a secretary filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 13th, June 2012	annual return	Free Download (4 pages)
CH01	On 2011/04/09 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 15th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, July 2011	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed GOODWIN808 LIMITEDcertificate issued on 02/06/11 filed on: 2nd, June 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/05/31	change of name
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH03	On 2010/04/09 secretary's details were changed filed on: 11th, April 2010	officers	Free Download (1 page)
CH01	On 2010/04/09 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (2 pages)
288a	On 2009/04/16 Secretary appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, December 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (6 pages)
288a	On 2008/05/07 Director appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
288b	On 2008/02/06 Secretary resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/06 Secretary resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, March 2007	incorporation	Free Download (12 pages)

Little Finland Limited TUNBRIDGE WELLS

Little Finland Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Susan C.

Colin S.

Martin V.

Martin V.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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