SMALLWORLDWIDE LIMITED

Address

SMALLWORLDWIDE LIMITED
THE ARENA
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1PU
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02292791
Incorporation Date:
5 Sep 1988 (26 Years old)
Financial Year End:
31 Dec
Capital:
£5,894,903.01 on 30 Mar 2015
For period ending:
31 Dec 2013
Filed on:
14 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2015
Filed on:
30 Mar 2015
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Map


Recently Filed Documents - 234 available


Directors and Secretaries

Thomas Lundie
5 Dec 2013 ⇒ Present ( 1 Year ) Director
Oakwood Corporate Secretary Limited
1 Nov 2009 ⇒ Present ( 5 Years ) Company Secretary
Keith Redfearn
17 May 2013 ⇒ Present ( 2 Years ) Director
Hilary Wake
7 Feb 2005 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 17 Jul 2000
SUN LIFE ASSURANCE COMPANY OF CANADA
RENT DEPOSIT DEED - OUTSTANDING on 24 Mar 1992
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Feb 1989

Previous Addresses

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 30 Dec 2003

ELIZABETH HOUSE
1 HIGH STREET
CHESTERTON CAMBRIDGE
CAMBRIDGESHIRE CB4 1WR
Changed 20 May 2003

BRUNSWICK HOUSE
61-69 NEWMARKET ROAD
CAMBRIDGE
CB5 8EG
Changed 7 Oct 1996

ABACUS HOUSE
CASTLE PARK
GLOUCESTER STREET
CAMBRIDGE CB3 0AN
Changed 14 Apr 1994

MERLIN PLACE
MILTON ROAD
CAMBRIDGE
Changed 19 Jun 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.smallworldwide.co.uk
www.smallworldwide.company
www.smallworldwide.fund
www.smallworldwide.services
www.smallworldwide.org.uk
www.smallworldwide.insurance
www.smallworldwide.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 8 Jul 2011 7
31 Dec 2009 3 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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234 official company documents available

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