SMALL IS BEAUTIFUL LTD
1 PRIDE POINT DRIVE, PRIDE PARK, DERBY DE24 8BX- Active
- Private Limited Company
- Company No. 04509968
- Last Updated: 01 Mar 2024
Company Profile
SMALL IS BEAUTIFUL LTD was incorporated on Tuesday, August 13, 2002 as a Private Limited Company with registered address in DERBY. SMALL IS BEAUTIFUL LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 22 years 6 months and 10 days.
| Name | SMALL IS BEAUTIFUL LTD |
|---|---|
| Company number | 04509968 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bright Stars Nursery Group Limited Pride Point Drive, Pride Park, DE24 8BX |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ashlin Tennant Nationality: British |
Dates: Tuesday, November 2, 2021 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Jane Tennant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca June Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 January |
| Next annual accounts due | 07 October 2024, (-139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SMALL IS BEAUTIFUL LTD | 13 Aug 2002 |
| TEE PEE LIMITED | 08 Apr 2011 |