Little Bird Pr started in year 2014 as Private Limited Company with registration number 09356155. The Little Bird Pr company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Borehamwood at Suite 115 Devonshire House. Postal code: WD6 1QQ. Since 2023/04/05 Little Bird Pr Limited is no longer carrying the name Primley.
The firm has 2 directors, namely Amy R., Vanessa E.. Of them, Vanessa E. has been with the company the longest, being appointed on 5 April 2023 and Amy R. has been with the company for the least time - from 1 September 2023. As of 6 May 2024, there was 1 ex director - Antony E.. There were no ex secretaries.
| Office Address | Suite 115 Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 09356155 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Public relations and communications activities |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 05 April 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Amy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vanessa E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antony E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amy R.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa E.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antony E.
| Notified on | 1 July 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Primley | April 5, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 867 | 2 893 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 8 331 | 14 965 | 14 964 | 8 501 | 8 170 | 3 404 | 25 161 | 17 208 | 884 |
| Net Assets Liabilities | 2 892 | 2 153 | 2 227 | 4 328 | 7 960 | 512 | 4 120 | ||
| Net Assets Liabilities Including Pension Asset Liability | 867 | 2 893 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 867 | 2 893 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | |||
| Creditors | 12 072 | 10 822 | 10 417 | 3 550 | 19 000 | 2 170 | 3 386 | ||
| Fixed Assets | 4 474 | 4 474 | 4 474 | 4 474 | 4 474 | 16 000 | |||
| Net Current Assets Liabilities | 867 | 2 893 | 2 892 | -2 321 | -2 247 | -146 | 22 486 | 15 038 | 2 502 |
| Total Assets Less Current Liabilities | 867 | 2 893 | 2 892 | 2 153 | 2 227 | 4 328 | 26 960 | 19 512 | 13 498 |
| Creditors Due Within One Year | 7 464 | 12 072 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024/03/15 to 14 High Street Saffron Walden Essex CB10 1AY filed on: 15th, March 2024 |
address | Free Download (1 page) |
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