SMALL IS BEAUTIFUL LTD
Overview
| Company Name | SMALL IS BEAUTIFUL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04509968 |
| 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 IS BEAUTIFUL LTD?
- Pre-primary education (85100) / Education
Where is SMALL IS BEAUTIFUL LTD located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALL IS BEAUTIFUL LTD?
| Company Name | From | Until |
|---|---|---|
| TEE PEE LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for SMALL IS BEAUTIFUL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 07, 2024 |
What is the status of the latest confirmation statement for SMALL IS BEAUTIFUL LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SMALL IS BEAUTIFUL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Jan 07, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 07, 2024 | 8 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 045099680004, created on Mar 08, 2024 | 10 pages | MR01 | ||
Annual return made up to Aug 13, 2009 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Aug 13, 2008 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Aug 13, 2007 with full list of shareholders | 10 pages | AR01 | ||
Statement of capital following an allotment of shares on May 31, 2007
| 2 pages | SH01 | ||
Annual return made up to Aug 13, 2006 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Aug 13, 2005 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Aug 13, 2004 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Aug 13, 2003 with full list of shareholders | 10 pages | AR01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 15, 2011
| 7 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2012
| 5 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 20, 2012
| 5 pages | RP04SH01 | ||
Second filing of the annual return made up to Mar 31, 2016 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 31, 2015 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 31, 2014 | 23 pages | RP04AR01 | ||
Who are the officers of SMALL IS BEAUTIFUL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Director | 304153480001 | ||||
| PLATT, Rebecca June | Secretary | Day Nursery Pembroke RG12 7RD Bracknell The Teepee Berkshire England | British | 83681130002 | ||||||
| TENNANT, David | Secretary | 17 Pinehill Road RG45 7SE Crowthorne Berkshire | British | Director | 123484570001 | |||||
| TENNANT, Emma Jane | Secretary | New Road RG45 6NA Crowthorne The Old Builders Yard England | 154543580001 | |||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| PLATT, Rebecca June | Director | Pembroke RG12 7RD Bracknell The Teepee Day Nursery Berkshire England | United Kingdom | British | Director | 83681130003 | ||||
| TENNANT, David Ashlin | Director | Pembroke RG12 7RD Bracknell The Teepee Day Nursery Berkshire England | England | British | Director | 123484570003 | ||||
| TENNANT, Emma Jane, Mrs. | Director | New Road RG45 6NA Crowthorne The Old Builders Yard England | England | British | Director | 83681140003 |
Who are the persons with significant control of SMALL IS BEAUTIFUL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nursery Group Limited | Jan 08, 2024 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ashlin Tennant | Nov 02, 2021 | Pembroke RG12 7RD Bracknell The Teepee Day Nursery Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Jane Tennant | Apr 06, 2016 | Pembroke RG12 7RD Bracknell The Teepee Day Nursery Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca June Platt | Apr 06, 2016 | Pembroke RG12 7RD Bracknell The Teepee Day Nursery Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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