SMALLER EARTH GROUP LIMITED
AVENUE HQ, 17 MANN ISLAND, LIVERPOOL L3 1BP- Active
- Private Limited Company
- Company No. 06586570
- Last Updated: 01 Mar 2024
Company Profile
SMALLER EARTH GROUP LIMITED was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in LIVERPOOL. SMALLER EARTH GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 12 days.
| Name | SMALLER EARTH GROUP LIMITED |
|---|---|
| Company number | 06586570 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVENUE HQ 17 MANN ISLAND LIVERPOOL L3 1BP |
|---|---|
| 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 |
|---|---|
| Mr Alexander Fekete Nationality: German |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
|
| Mr Christopher John Arnold Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Richard Robinson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bastian Benedikt Weinberger Nationality: British |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMALLER EARTH GROUP LIMITED | 07 May 2008 |
| CORE EDUCATION LIMITED | 04 Dec 2009 |