Littlebear1 Ltd

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General information

Name:

Littlebear1 Limited

Office Address:

53 Langley Grove Sandridge AL4 9DP St. Albans

Number: 08126923

Incorporation date: 2012-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Littlebear1 Ltd was set up as Private Limited Company, with headquarters in 53 Langley Grove, Sandridge, St. Albans. The main office's postal code is AL4 9DP. The company 's been 12 years in this business. The registration number is 08126923. The company's Standard Industrial Classification Code is 63110 which stands for Data processing, hosting and related activities. The latest financial reports cover the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-02.

At the moment, there’s only a single managing director in the company: Susan O. (since Tuesday 20th March 2018). For one year Jonathan P., had been performing the duties for this specific limited company till the resignation in May 2018. As a follow-up a different director, including Adrian T. quit seven years ago.

Adrian T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan O.

Role: Director

Appointed: 20 March 2018

Latest update: 23 March 2024

People with significant control

Adrian T.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Teresa D.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 22 February 2014
Start Date For Period Covered By Report 02 July 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22 February 2014
Annual Accounts 4 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 4 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts 19 March 2017
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 19 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 2, 2023 (CS01)
filed on: 16th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

35 High Street Sandridge

Post code:

AL4 9DD

City / Town:

St Albans

HQ address,
2014

Address:

35 High Street Sandridge

Post code:

AL4 9DD

City / Town:

St Albans

Accountant/Auditor,
2014 - 2013

Name:

Tessa Davidson Limited

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
11
Company Age

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