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SMALL JOYS LIMITED

SMALL JOYS LIMITED

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

    • Overview

    Company NameSMALL JOYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09342206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMALL JOYS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SMALL JOYS LIMITED located?

    Registered Office Address
    Henstaff Court
    Llantrisant Road
    CF72 8NG Groesfaen
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALL JOYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SMALL JOYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Ground Floor Office Glenaub House Old School Road Porthcawl Bridgend CF36 3AW to Henstaff Court Llantrisant Road Groesfaen Vale of Glamorgan CF72 8NG on Feb 15, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 60
    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of SMALL JOYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMMICK, Stephen
    Glenaub House
    Old School Road
    CF36 3AW Porthcawl
    Ground Floor Office
    Bridgend
    United Kingdom
    		Director
    Glenaub House
    Old School Road
    CF36 3AW Porthcawl
    Ground Floor Office
    Bridgend
    United Kingdom
    		United KingdomBritishI.T. Consultant122417100001
    THOMAS, Marc Lewis
    Glenaub House
    Old School Road
    CF36 3AW Porthcawl
    Ground Floor Office
    Bridgend
    United Kingdom
    		Director
    Glenaub House
    Old School Road
    CF36 3AW Porthcawl
    Ground Floor Office
    Bridgend
    United Kingdom
    		WalesWelshI.T. Consultant193224780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMALL JOYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Dimmick
    Llantrisant Road
    CF72 8NG Groesfaen
    Henstaff Court
    United Kingdom
    		Apr 06, 2016
    Llantrisant Road
    CF72 8NG Groesfaen
    Henstaff Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc Lewis Thomas
    Trade Street Lane
    CF10 5DQ Cardiff
    Indycube
    Wales
    		Apr 06, 2016
    Trade Street Lane
    CF10 5DQ Cardiff
    Indycube
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 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.
    • license: CC0