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Smallworldwide Limited

02292791

active
ltd
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 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 05/09/1988

Previously known as

Smallworldwide Plc · until 15/05/2002
Smallworld Systems Limited · until 10/08/1994
Cambridge Willow Limited · until 30/11/1988

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

Mr Brian Scott Miller

director · Since 06/04/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

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

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Olusegun Adebayo Akinsanya

director · Since 27/05/2016

British · United Kingdom · Age 55

Huibert Cornelis Brouwer

director · Since 06/04/2023

Dutch · United Kingdom · Age 62

Brian Scott Miller

director · Since 06/04/2023

British · United Kingdom · Age 56

Former

Thomas James Lundie

director · Resigned 06/05/2016

Paul Gordon Stevenson

director · Resigned 28/11/2017

Keith Redfearn

director · Resigned 01/12/2017

Hilary Anne Wake

director · Resigned 03/09/2019

Jeanette Berenice Santillan Marquez

director · Resigned 02/03/2022

Damien Clifford Wall

director · Resigned 17/03/2023

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
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-24

3RD FLOOR

post townAltrincham
2026-06-24

ALTRINCHAM