Not Actual Size Limited LONDON


Founded in 2007, Not Actual Size, classified under reg no. 06227831 is an active company. Currently registered at 31 Newbury Street EC1A 7HU, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Laura J., Siobhan S. and Dan H.. Of them, Dan H. has been with the company the longest, being appointed on 26 April 2007 and Laura J. has been with the company for the least time - from 1 April 2022. Currenlty, the firm lists one former director, whose name is Amy H. and who left the the firm on 18 September 2009. In addition, there is one former secretary - Stefan V. who worked with the the firm until 1 January 2014.

Not Actual Size Limited Address / Contact

Office Address 31 Newbury Street
Town London
Post code EC1A 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06227831
Date of Incorporation Thu, 26th Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Laura J.

Position: Director

Appointed: 01 April 2022

Siobhan S.

Position: Director

Appointed: 01 January 2017

Dan H.

Position: Director

Appointed: 26 April 2007

Stefan V.

Position: Secretary

Appointed: 26 April 2007

Resigned: 01 January 2014

Amy H.

Position: Director

Appointed: 26 April 2007

Resigned: 18 September 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Not Actual Size Eot Limited (Acting In Its Capacity As Trustee Of The Not Actual Size Employee Ownership Trust) from London, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel H. This PSC owns 50,01-75% shares.

Not Actual Size Eot Limited (Acting In Its Capacity As Trustee Of The Not Actual Size Employee Ownership Trust)

31 Newbury Street, London, EC1A 7HU, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 13036470
Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel H.

Notified on 29 June 2016
Ceased on 21 December 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand257 66983 619242 187530 482596 946754 273
Current Assets1 124 6661 551 757760 251869 1591 036 2441 661 063
Debtors866 9971 468 138518 064338 677439 298906 790
Net Assets Liabilities1 844 4292 337 3633 758 124296 484  
Property Plant Equipment66 93584 126131 83077 59146 78626 840
Other Debtors  25 96224 48645 88592 390
Other
Accumulated Depreciation Impairment Property Plant Equipment166 221215 976250 924302 626351 101383 078
Corporation Tax Payable144 285115 989    
Creditors584 357778 953679 900650 266860 5111 133 300
Fixed Assets1 433 0951 737 0004 184 27977 591  
Increase From Depreciation Charge For Year Property Plant Equipment 49 755 52 77948 47531 977
Investments Fixed Assets1 366 1601 652 8744 052 449   
Net Current Assets Liabilities540 309772 80480 351218 893175 733527 763
Other Creditors277 226301 168374 007249 126550 802793 028
Other Taxation Social Security Payable134 788239 856296 463378 029256 831246 597
Property Plant Equipment Gross Cost233 156300 102382 754380 217397 887409 918
Provisions For Liabilities Balance Sheet Subtotal128 975172 441506 506   
Total Additions Including From Business Combinations Property Plant Equipment 66 946 38 00617 67012 031
Total Assets Less Current Liabilities1 973 4042 509 8044 264 630296 484222 519554 603
Trade Creditors Trade Payables28 058121 9409 43023 11152 87893 675
Trade Debtors Trade Receivables845 943845 949492 102314 191393 413814 400
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -506 506  
Average Number Employees During Period  25353737
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 077  
Disposals Property Plant Equipment   40 543  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  70 00070 00070 00070 000
Number Shares Issued Fully Paid   1 0001 0001 000
Other Investments Other Than Loans  152 402-152 402  
Par Value Share   111
Provisions  506 506   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 5th, March 2024
Free Download (3 pages)

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