Small World Creations Limited

General information

Name:

Small World Creations Ltd

Office Address:

1 Triptych Place Second Floor SE1 9SH London

Number: 03389953

Incorporation date: 1997-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Triptych Place, London SE1 9SH Small World Creations Limited is a Private Limited Company registered under the 03389953 registration number. It's been started 27 years ago. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The firm's most recent accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Tue, 20th Jun 2023.

Chuk L. is this firm's individual managing director, who was appointed in 2018. That limited company had been supervised by Michael C. up until May 2017. Additionally another director, namely Michael M. gave up the position in August 2015.

The companies that control this firm are: Quarto Publishing Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triptych Place, Second Floor, SE1 9SH and was registered as a PSC under the registration number 01252863.

Financial data based on annual reports

Company staff

Chuk L.

Role: Director

Appointed: 24 May 2018

Latest update: 7 April 2024

People with significant control

Quarto Publishing Plc
Address: 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01252863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Quarto Group Inc
Address: 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority State Of Delaware, Usa
Legal form Public Limited Company
Country registered United States
Place registered Delaware State Office Of The Secretary Of State
Registration number 2104160
Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

11 Laura Place

Post code:

BA2 4BL

City / Town:

Bath

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Services (by SIC Code)

  • 99999 : Dormant Company
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