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	Jun 20, 1997

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SMALL WORLD CREATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for SMALL WORLD CREATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024	1 pages	PSC07

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 19, 2023	Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023	2 pages	PSC05

Jan 05, 2023	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

Jan 03, 2023	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

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 20, 2019 with updates	3 pages	CS01

Jul 03, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018	1 pages	TM01

Jun 13, 2018	Appointment of Mr Chuk Kin Lau as a director on May 24, 2018	2 pages	AP01

May 23, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	24 pages	AA

May 23, 2018	legacy	45 pages	PARENT_ACC

May 23, 2018	legacy	1 pages	AGREEMENT2

May 23, 2018	legacy	2 pages	GUARANTEE2

Oct 24, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	24 pages	AA

View All Filings

Who are the officers of SMALL WORLD CREATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Chuk Kin Triptych Place Second Floor SE1 9SH London 1 United Kingdom	May 24, 2018		Director	Triptych Place Second Floor SE1 9SH London 1 United Kingdom	Hong Kong	British	1952-8	Director	247300510001
DANDO, Joanne Naomi Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	Jun 20, 1997	Jun 10, 2011	Secretary	Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England		British			54446410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1997	Jun 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACKHOUSE, Deborah Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	Jun 23, 1997	Oct 20, 2017	Director	Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	England	British	1963-12	Managing Director	53607210003
CONNOLE, Michael Damien 6 Blundell Street N7 9BH London The Old Brewery United Kingdom	Sep 01, 2015	May 16, 2017	Director	6 Blundell Street N7 9BH London The Old Brewery United Kingdom	England	Irish	1964-7	Chief Financial Officer	47934750001
DANDO, Joanne Naomi Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	Aug 19, 1997	Jun 10, 2011	Director	Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	England	British	1970-7	Company Director	54446410002
LEAVER, Marcus Edward 6 Blundell Street N7 9BH London The Old Brewery	Oct 07, 2014	May 24, 2018	Director	6 Blundell Street N7 9BH London The Old Brewery	United Kingdom	British	1970-4	Director	175636880001
MOUSLEY, Michael Finchley Way N3 1AG London 18 England	Oct 07, 2014	Aug 31, 2015	Director	Finchley Way N3 1AG London 18 England	United Kingdom	British	1953-1	Accountant	10068660001
RICH, Geoffrey John 28 Swan Drive Staverton BA14 8US Trowbridge Wiltshire	Jun 20, 1997	Jun 23, 1997	Director	28 Swan Drive Staverton BA14 8US Trowbridge Wiltshire		British	1969-9	Architectural Assistant	53354700001
WEBBER, Donna Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	Aug 01, 2001	Oct 20, 2017	Director	Oaklands Business Park Armstrong Way BS37 5NA Yate Kingston House South Gloucestershire England	England	British	1964-7	Sales Director	52140550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMALL WORLD CREATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Quarto Group Inc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Yes

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	State Of Delaware, Usa
Place Registered	Delaware State Office Of The Secretary Of State
Registration Number	2104160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quarto Publishing Plc

Apr 06, 2016

Triptych Place

Second Floor

SE1 9SH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Cardiff Registry
Registration Number	01252863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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