LITTLEBIRD ONLINE LTD
22 CHARTERHOUSE SQUARE, LONDON EC1M 6DX- Active
- Private Limited Company
- Company No. 07512606
- Last Updated: 01 Mar 2024
Company Profile
LITTLEBIRD ONLINE LTD was incorporated on Tuesday, February 1, 2011 as a Private Limited Company with registered address in LONDON. LITTLEBIRD ONLINE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years and 23 days.
| Name | LITTLEBIRD ONLINE LTD |
|---|---|
| Company number | 07512606 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARTERHOUSE SQUARE LONDON EC1M 6DX |
|---|---|
| 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 Sebastian Christopher Gray Nationality: British |
Dates: Monday, February 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Wuttke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Naomi Bloomstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Big Ideas Group Limited 1 Lindsey Street, EC1A 9HP |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 February |
| Next annual accounts due | 25 November 2024, (-91 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLEBIRD ONLINE LTD | 01 Feb 2011 |