Littlenlarge.com Limited

General information

Name:

Littlenlarge.com Ltd

Office Address:

No. 1 Dovecote Old Hall Road M33 2GS Sale

Number: 04934940

Incorporation date: 2003-10-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the establishment of Littlenlarge.com Limited, the company located at No. 1 Dovecote, Old Hall Road in Sale. That would make 21 years Littlenlarge has prospered on the local market, as the company was created on 2003-10-16. The firm Companies House Reg No. is 04934940 and its post code is M33 2GS. The firm has a history in registered name changing. Previously the firm had three other names. Before 2011 the firm was prospering as Gss Insurance Brokers and before that its registered company name was Gold Seal Insurance & Property Services. The enterprise's SIC code is 68320 which means Management of real estate on a fee or contract basis. Littlenlarge.com Ltd filed its latest accounts for the period up to 2022-04-30. The latest annual confirmation statement was filed on 2022-12-18.

The following firm owes its well established position on the market and constant growth to a group of two directors, who are Lee H. and Paul D., who have been guiding the firm for four years. In order to provide support to the directors, this firm has been utilizing the skills of Gillian H. as a secretary since the appointment on 2020-01-30.

  • Previous company's names
  • Littlenlarge.com Limited 2011-12-14
  • Gss Insurance Brokers Limited 2009-08-18
  • Gold Seal Insurance & Property Services Limited 2003-11-27
  • Gold Seal Insurance Services Ltd 2003-10-16

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 31 October 2020

Latest update: 3 January 2024

Paul D.

Role: Director

Appointed: 30 January 2020

Latest update: 3 January 2024

Gillian H.

Role: Secretary

Appointed: 30 January 2020

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Verastar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Old Hall Road, M33 2GS and was registered as a PSC under the reg no 03667643.

Verastar Limited
Address: No. 1 Dovecote, Old Hall Road, Sale Old Hall Road, Sale, M33 2GS, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03667643
Notified on 30 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Solomon T.
Notified on 6 April 2016
Ceased on 30 January 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Andreas T.
Notified on 6 April 2016
Ceased on 30 January 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
20
Company Age

Closest Companies - by postcode