SMALLBONE DESIGNS LTD
MARLEYBONE

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Company number 09379523
Status Active
Incorporation Date 8 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 76-78 YORK STREET, MARLEYBONE, LONDON, UNITED KINGDOM, W1H 1DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 76 York Street London W1H 1QN England to 76-78 York Street Marleybone London W1H 1DP on 17 April 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of SMALLBONE DESIGNS LTD are www.smallbonedesigns.co.uk, and www.smallbone-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Smallbone Designs Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09379523. Smallbone Designs Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Smallbone Designs Ltd is 76 78 York Street Marleybone London United Kingdom W1h 1dp. . CT SECRETARIES LTD. is a Secretary of the company. PEARCE, Guy is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CT SECRETARIES LTD.
Appointed Date: 08 January 2015
Director
PEARCE, Guy
Appointed Date: 08 January 2015
66 years old

Persons With Significant Control

Mr Adrian Guy Pearce
Notified on: 8 April 2016
66 years old
Nature of control: Has significant influence or control

SMALLBONE DESIGNS LTD Events

18 Apr 2017
Confirmation statement made on 22 February 2017 with updates
17 Apr 2017
Registered office address changed from 76 York Street London W1H 1QN England to 76-78 York Street Marleybone London W1H 1DP on 17 April 2017
19 Oct 2016
Total exemption full accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 22 February 2016 no member list
19 Jan 2015
Registered office address changed from 76 York Street London W1H 1QN England to 76 York Street London W1H 1QN on 19 January 2015
19 Jan 2015
Registered office address changed from The Barn Office Kinver South Staffs DY75LX England to 76 York Street London W1H 1QN on 19 January 2015
08 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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