SMALL WORLD CREATIONS LIMITED
1 TRIPTYCH PLACE, SECOND FLOOR, LONDON SE1 9SH- Active
- Private Limited Company
- Company No. 03389953
- Last Updated: 01 Mar 2024
Company Profile
SMALL WORLD CREATIONS LIMITED was incorporated on Friday, June 20, 1997 as a Private Limited Company with registered address in LONDON. SMALL WORLD CREATIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 8 months and 3 days.
| Name | SMALL WORLD CREATIONS LIMITED |
|---|---|
| Company number | 03389953 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Quarto Group Inc Triptych Place, Second Floor, SE1 9SH |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quarto Publishing Plc Triptych Place, Second Floor, SE1 9SH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMALL WORLD CREATIONS LIMITED | 20 Jun 1997 |