Company number 06345166
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address THE MALT HOUSE, COLN ST. ALDWYNS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SMALL ISLAND CAPITAL LIMITED are www.smallislandcapital.co.uk, and www.small-island-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Small Island Capital Limited is a Private Limited Company.
The company registration number is 06345166. Small Island Capital Limited has been working since 16 August 2007.
The present status of the company is Active. The registered address of Small Island Capital Limited is The Malt House Coln St Aldwyns Cirencester Gloucestershire Gl7 5ad. . WILLIAMS, Mandy is a Secretary of the company. PITMAN, Henry John is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 May 2012
Appointed Date: 16 August 2007
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 January 2008
Appointed Date: 16 August 2007
Persons With Significant Control
Mr Henry John Pitman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SMALL ISLAND CAPITAL LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 18 more events
18 May 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
11 Sep 2008
Return made up to 16/08/08; full list of members
01 Feb 2008
Director resigned
01 Feb 2008
New director appointed
16 Aug 2007
Incorporation