Menna Overview
Here’s a quick overview of SMALLBUTCOOL LTD 👀 — a Warwick based business that started in 2015.
SMALLBUTCOOL LTD
- Company statusactive
- Company No09779502
- Age10 years 10 months Incorporated 16 September 2015
- Officers2
Address
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
SMALLBUTCOOL LTD is an active company incorporated on 16 September 2015 and based in Warwick, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Resolution
4 Years Ago on 15 Jun 2022
Memorandum Articles
4 Years Ago on 15 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Fiona Marie | secretary | 15 Sept 2016 | |
| DAY, Barry David | director | Oct 1962 | 16 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Marie Day | Aug 1963 | 06 Apr 2016 |
| Mr Barry David Day | Oct 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
DAY, Barry David are mutual persons.
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Here’s a quick overview of SMALLBUTCOOL LTD 👀 — a Warwick based business that started in 2015.