LITTLENLARGE.COM LIMITED

Overview

Company Name	LITTLENLARGE.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934940
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITTLENLARGE.COM LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LITTLENLARGE.COM LIMITED located?

Registered Office Address	No. 1 Dovecote Old Hall Road M33 2GS Sale England
Undeliverable Registered Office Address	No

What were the previous names of LITTLENLARGE.COM LIMITED?

Previous Company Names
Company Name	From	Until
GSS INSURANCE BROKERS LIMITED	Aug 18, 2009	Aug 18, 2009
GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED	Nov 27, 2003	Nov 27, 2003
GOLD SEAL INSURANCE SERVICES LTD	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for LITTLENLARGE.COM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LITTLENLARGE.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for LITTLENLARGE.COM LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	legacy	3 pages	GUARANTEE2

Dec 22, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a small company made up to Apr 30, 2024	14 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Mrs Emma Louise Groves as a secretary on Jul 05, 2024	2 pages	AP03

Jul 08, 2024	Termination of appointment of Gillian Elizabeth Hill as a secretary on Jul 04, 2024	1 pages	TM02

May 17, 2024	Termination of appointment of Paul Nicholas Doherty as a director on May 14, 2024	1 pages	TM01

Feb 06, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Apr 30, 2022	19 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a small company made up to Apr 30, 2021	23 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Termination of appointment of Piotr Nowosad as a director on Jul 20, 2021	1 pages	TM01

May 14, 2021	Accounts for a small company made up to Apr 30, 2020	24 pages	AA

Jan 25, 2021	Change of details for Verastar Limited as a person with significant control on Jan 30, 2020	2 pages	PSC05

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with updates	4 pages	CS01

Nov 06, 2020	Appointment of Mr Lee Robert Hull as a director on Oct 31, 2020	2 pages	AP01

Nov 06, 2020	Termination of appointment of Christopher James Earle as a director on Oct 31, 2020	1 pages	TM01

Feb 17, 2020	Cessation of Andreas Tzouvanni as a person with significant control on Jan 30, 2020	3 pages	PSC07

Feb 17, 2020	Cessation of Solomon Tzouvanni as a person with significant control on Jan 30, 2020	3 pages	PSC07

Feb 13, 2020	Notification of Verastar Limited as a person with significant control on Jan 30, 2020	4 pages	PSC02

Feb 12, 2020	Appointment of Gillian Elizabeth Hill as a secretary on Jan 30, 2020	2 pages	AP03

Feb 12, 2020	Appointment of Mr Piotr Nowosad as a director on Jan 30, 2020	2 pages	AP01

Feb 06, 2020	Appointment of Paul Nicholas Doherty as a director on Jan 30, 2020	2 pages	AP01

View All Filings

Who are the officers of LITTLENLARGE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROVES, Emma Louise Old Hall Road M33 2GS Sale No. 1 Dovecote England	Jul 05, 2024		Secretary	Old Hall Road M33 2GS Sale No. 1 Dovecote England				324905390001
HULL, Lee Robert Old Hall Road M33 2GS Sale No. 1 Dovecote England	Oct 31, 2020		Director	Old Hall Road M33 2GS Sale No. 1 Dovecote England	England	British	1975-11	276120730001
HILL, Gillian Elizabeth Old Hall Road M33 2GS Sale No. 1 Dovecote England	Jan 30, 2020	Jul 04, 2024	Secretary	Old Hall Road M33 2GS Sale No. 1 Dovecote England				267102390001
TZOUVANNI, Christopher 3 Chase Side Southgate N14 5BP London	Sep 21, 2009	Jun 14, 2019	Secretary	3 Chase Side Southgate N14 5BP London		British		19385910002
TZOUVANNI, Maroulla 4 Branscombe Gardens N21 3BN Winchmore Hill	Oct 16, 2003	Aug 21, 2009	Secretary	4 Branscombe Gardens N21 3BN Winchmore Hill		British		19385930003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2003	Oct 21, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
DOHERTY, Paul Nicholas Old Hall Road M33 2GS Sale No. 1 Dovecote England	Jan 30, 2020	May 14, 2024	Director	Old Hall Road M33 2GS Sale No. 1 Dovecote England	United Kingdom	British	1970-1	165245750001
EARLE, Christopher James Old Hall Road M33 2GS Sale No. 1 Dovecote England	Jan 30, 2020	Oct 31, 2020	Director	Old Hall Road M33 2GS Sale No. 1 Dovecote England	England	British	1973-3	201473840001
NOWOSAD, Piotr Old Hall Road M33 2GS Sale No. 1 Dovecote England	Jan 30, 2020	Jul 20, 2021	Director	Old Hall Road M33 2GS Sale No. 1 Dovecote England	England	Polish,South African	1970-5	182419310001
TZOUVANNI, Andreas Marios Old Hall Road M33 2GS Sale No. 1 Dovecote England England	Sep 21, 2009	Jan 30, 2020	Director	Old Hall Road M33 2GS Sale No. 1 Dovecote England England	England	British	1983-2	141035380002
TZOUVANNI, Andreas Marios 6 Uplands Park Road EN2 7PS Enfield Middlesex	Apr 30, 2004	May 20, 2004	Director	6 Uplands Park Road EN2 7PS Enfield Middlesex		British	1983-2	97698920001
TZOUVANNI, Christopher 4 Branscombe Gardens N21 3BN London	Oct 16, 2003	Aug 21, 2009	Director	4 Branscombe Gardens N21 3BN London	England	British	1949-1	19385910002
TZOUVANNI, Solomon Old Hall Road M33 2GS Sale No. 1 Dovecote England England	Apr 30, 2004	Jan 30, 2020	Director	Old Hall Road M33 2GS Sale No. 1 Dovecote England England	United Kingdom	British	1980-5	193422320001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2003	Oct 21, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLENLARGE.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verastar Limited

Jan 30, 2020

Old Hall Road

M33 2GS Sale

No. 1 Dovecote, Old Hall Road, Sale

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	03667643

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.

Mr Solomon Tzouvanni

Apr 06, 2016

Old Hall Road

M33 2GS Sale

No. 1 Dovecote

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Andreas Tzouvanni

Apr 06, 2016

Old Hall Road

M33 2GS Sale

No. 1 Dovecote

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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