Smallbrook Collective Limited is a private limited company registered at 30-31 Upbrook Mews, London W2 3HG. Incorporated on 2020-05-27, this 3-year-old company is run by 2 directors.
Director Ping H., appointed on 27 May 2020. Director Khanh N., appointed on 27 May 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-26 and the due date for the following filing is 2024-06-09. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 30-31 Upbrook Mews |
| Town | London |
| Post code | W2 3HG |
| Country of origin | United Kingdom |
| Registration Number | 12627255 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ping H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Khanh N. This PSC owns 25-50% shares and has 25-50% voting rights.
Ping H.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Khanh N.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (3 pages) |
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