General information

Name:

Smallbone Ltd

Office Address:

51 Norwood High Street SE27 9JS London

Number: 11701508

Incorporation date: 2018-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smallbone has been operating offering its services for 6 years. Established under company registration number 11701508, this firm is classified as a Private Limited Company. You can reach the office of the firm during office hours under the following location: 51 Norwood High Street, SE27 9JS London. This firm's classified under the NACE and SIC code 41100 which stands for Development of building projects. The business latest filed accounts documents detail the period up to 2021-11-30 and the latest annual confirmation statement was released on 2022-11-27.

There seems to be a single director this particular moment leading this firm, specifically Cardana J. who has been performing the director's duties for 6 years. Since 2019/08/30 Dwayne R., had performed the duties for this specific firm up until the resignation in July 2023. Additionally another director, namely John S. gave up the position in 2019.

Cardana J. is the individual who controls 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

Cardana J.

Role: Director

Appointed: 15 July 2023

Latest update: 5 May 2024

People with significant control

Cardana J.
Notified on 13 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dwayne R.
Notified on 30 August 2019
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 28 November 2018
Ceased on 25 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-28
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th November 2023 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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