LITTLENLARGE.COM LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE  M33 2GS
  • Active
  • Private Limited Company
  • Company No. 04934940
  • Last Updated: 01 Mar 2024

Company Profile

LITTLENLARGE.COM LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in SALE. LITTLENLARGE.COM LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 4 months and 7 days.

Name LITTLENLARGE.COM LIMITED
Company number 04934940
Company type Private Limited Company
Incorporation date 16 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
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
Verastar Limited Old Hall Road, M33 2GS Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andreas Tzouvanni Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Solomon Tzouvanni Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LITTLENLARGE.COM LIMITED 16 Oct 2003
GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED 18 Aug 2009
GSS INSURANCE BROKERS LIMITED 14 Dec 2011