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The Smalls Limited

The Smalls Limited is an active company incorporated on 16 October 2006 with the registered office located in . The Smalls Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05968558
Private limited company
Age
19 years
Incorporated 16 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
+302310865507
Email
Available in Endole App
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1948
Director • Head Of Marketing • French • Lives in France • Born in Jul 1972
Director • MD • Swedish • Lives in UK • Born in Jul 1973
Mr James Anthony Vaughan
PSC • British • Lives in UK • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
New Diorama
James Anthony Vaughan is a mutual person.
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Emerse Ltd
Miss Anna Grund is a mutual person.
Active
Moke International Limited
James Anthony Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.79K
Increased by £38.5K (+223%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£128.54K
Decreased by £3.33K (-3%)
Total Liabilities
-£2.01M
Decreased by £100.91K (-5%)
Net Assets
-£1.88M
Increased by £97.57K (-5%)
Debt Ratio (%)
1566%
Decreased by 36.92% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Replacement filing of SH01 - 17/07/25 Statement of Capital gbp 439.09
Submitted on 28 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Replacement filing of SH01 - 20/06/25 Statement of Capital gbp 357.05
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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