SMALL WORLD CREATIONS LIMITED
Overview
| Company Name | SMALL WORLD CREATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03389953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMALL WORLD CREATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMALL WORLD CREATIONS LIMITED located?
| Registered Office Address | 1 Triptych Place Second Floor SE1 9SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALL WORLD CREATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMALL WORLD CREATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for SMALL WORLD CREATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||
Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Old Brewery 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018 | 1 pages | TM01 | ||
Appointment of Mr Chuk Kin Lau as a director on May 24, 2018 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 24 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SMALL WORLD CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Chuk Kin | Director | Triptych Place Second Floor SE1 9SH London 1 United Kingdom | Hong Kong | British | 247300510001 | |||||
| DANDO, Joanne Naomi | Secretary | Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England | British | 54446410002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BACKHOUSE, Deborah | Director | Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England | England | British | 53607210003 | |||||
| CONNOLE, Michael Damien | Director | 6 Blundell Street N7 9BH London The Old Brewery United Kingdom | England | Irish | 47934750001 | |||||
| DANDO, Joanne Naomi | Director | Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England | England | British | 54446410002 | |||||
| LEAVER, Marcus Edward | Director | 6 Blundell Street N7 9BH London The Old Brewery | United Kingdom | British | 175636880001 | |||||
| MOUSLEY, Michael | Director | Finchley Way N3 1AG London 18 England | United Kingdom | British | 10068660001 | |||||
| RICH, Geoffrey John | Director | 28 Swan Drive Staverton BA14 8US Trowbridge Wiltshire | British | 53354700001 | ||||||
| WEBBER, Donna | Director | Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England | England | British | 52140550001 |
Who are the persons with significant control of SMALL WORLD CREATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Quarto Group Inc | Apr 06, 2016 | Triptych Place Second Floor SE1 9SH London 1 England | Yes | ||||||||||
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Natures of Control
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| Quarto Publishing Plc | Apr 06, 2016 | Triptych Place Second Floor SE1 9SH London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0