Small Giants Records Ltd.

General information

Name:

Small Giants Records Limited.

Office Address:

Unit 201, 2nd Floor Metroline House 118-122 College Road HA1 1BQ Harrow

Number: 06686164

Incorporation date: 2008-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Small Giants Records Ltd. can be found at Harrow at Unit 201, 2nd Floor Metroline House. Anyone can find the firm by referencing its zip code - HA1 1BQ. Small Giants Records's launching dates back to year 2008. This enterprise is registered under the number 06686164 and company's current state is active. The company currently known as Small Giants Records Ltd. was known as Ie: Four until Friday 21st November 2008 at which point the business name was replaced. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to 31st March 2022 and the latest annual confirmation statement was filed on 2nd September 2023.

According to the latest data, this specific company is led by a single managing director: Nina P., who was chosen to lead the company one year ago. That company had been directed by David E. until Thursday 11th August 2016. Additionally a different director, namely Timothy C. resigned in 2023.

  • Previous company's names
  • Small Giants Records Ltd. 2008-11-21
  • Ie: Four Limited 2008-09-02

Financial data based on annual reports

Company staff

Nina P.

Role: Director

Appointed: 27 January 2023

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Nimist Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Metroline House, 118-122 College Road, HA1 1BQ, Middlesex and was registered as a PSC under the registration number 14489215.

Nimist Ltd
Address: Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14489215
Notified on 27 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy C.
Notified on 1 June 2016
Ceased on 27 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2015

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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