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Small World Systems Limited

Small World Systems Limited is an active company incorporated on 13 May 2003 with the registered office located in Rugby, Warwickshire. Small World Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04762648
Private limited company
Age
22 years
Incorporated 13 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
The Cottage Leamington Road
Princethorpe
Rugby
Warwickshire
CV23 9PU
England
Same address for the past 6 years
Telephone
01295722845
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Edward Challice
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.11K
Decreased by £1.32K (-11%)
Total Liabilities
-£4.11K
Decreased by £3.4K (-45%)
Net Assets
£7K
Increased by £2.08K (+42%)
Debt Ratio (%)
37%
Decreased by 23.45% (-39%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Mark Edward Challice (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Mr Mark Edward Challice (PSC) Details Changed
8 Years Ago on 13 May 2017
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mr Mark Edward Challice as a person with significant control on 13 May 2017
Submitted on 23 May 2024
Change of details for Mr Mark Edward Challice as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 8 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Feb 2022
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Repayment History
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