co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITTLE ROOM LIMITED

LITTLE ROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE ROOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04508685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE ROOM LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is LITTLE ROOM LIMITED located?

    Registered Office Address
    The Old Butchery High Street
    Twyford
    SO21 1NH Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE ROOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LITTLE ROOM LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for LITTLE ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr John David Clifton as a person with significant control on Aug 20, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Registered office address changed from 28 Tilmore Road Petersfield Hampshire GU32 2HH to The Old Butchery High Street Twyford Winchester SO21 1NH on Nov 14, 2024

    		1 pagesAD01

    Director's details changed for John David Clifton on Nov 14, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LITTLE ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFTON, John David
    Norham Gardens
    OX2 6PS Oxford
    5
    England
    		Director
    Norham Gardens
    OX2 6PS Oxford
    5
    England
    		EnglandBritish87473950005
    SARKAR, Rebecca
    35 Queen Street
    TF7 4BW Madeley
    Shropshire
    		Secretary
    35 Queen Street
    TF7 4BW Madeley
    Shropshire
    		British83862350002
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		77132360003
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    		Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    		80759120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Clifton
    High Street
    Twyford
    SO21 1NH Winchester
    The Old Butchery
    England
    		Apr 06, 2016
    High Street
    Twyford
    SO21 1NH Winchester
    The Old Butchery
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0