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Smallworldwide Limited

02292791

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 05/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Olusegun Adebayo Akinsanya

director · Since 27/05/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Huibert Cornelis Brouwer

director · Since 06/04/2023

TAX DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Brian Scott Miller

director · Since 06/04/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Former PSCs

General Electric Company

Ceased 02/04/2024

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2000Registered 17/07/2000
charge
outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 17/03/1992Registered 24/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1989Registered 02/01/1990Satisfied 03/04/1996
charge
satisfied

TIMOTHY CADMAN · DAVID GERARD THERIAULT · ROBERT MICHAEL WILLIAMSON

Created 28/04/1989Registered 05/05/1989Satisfied 14/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1989Registered 20/02/1989Satisfied 03/04/1996
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/1989Registered 20/02/1989