SMALLBURN ASSET MANAGEMENT LIMITED
1ST FLOOR OFFICE DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY NE25 0PP- Active
- Private Limited Company
- Company No. 08901866
- Last Updated: 01 Mar 2024
Company Profile
SMALLBURN ASSET MANAGEMENT LIMITED was incorporated on Wednesday, February 19, 2014 as a Private Limited Company with registered address in WHITLEY BAY. SMALLBURN ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | SMALLBURN ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 08901866 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OFFICE DOUBLE ROW SEATON DELAVAL WHITLEY BAY NE25 0PP |
|---|---|
| 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 Dan Miller Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smallburn Management Limited 1st Floor, The Smithyside, 7 Bell Villas, NE20 9BD |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMALLBURN ASSET MANAGEMENT LIMITED | 19 Feb 2014 |