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Smallbone Atelier Ltd
Smallbone Atelier Ltd is an active company incorporated on 27 April 2024 with the registered office located in London, Greater London. Smallbone Atelier Ltd was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15685486
Private limited company
Age
1 year 4 months
Incorporated
27 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(4 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Smallbone Atelier Ltd
Contact
Address
100 Brompton Road
London
SW3 1ER
United Kingdom
Same address since
incorporation
Companies in SW3 1ER
Telephone
Unreported
Email
Unreported
Website
Luxgh.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Ronnie Shemesh
Director • American • Lives in United States • Born in Jan 1959
Damien Wright
Director • British • Lives in England • Born in May 1994
Mr Robert William Moore
Director • British • Lives in UK • Born in Apr 1964
Mr Izel Venhar
Director • British • Lives in England • Born in Jan 1993
Mr Andrew McCarron
Director • British • Lives in England • Born in May 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Venhar & Wright Design Limited
Mr Andrew McCarron and Mr Izel Venhar are mutual people.
Active
ZBT Limited
Mr Robert William Moore is a mutual person.
Active
W J White Furniture Limited
Mr Robert William Moore is a mutual person.
Active
Sapphire 700 Limited
Mr Ronnie Shemesh is a mutual person.
Active
Lux Group Holdings Ltd
Mr Ronnie Shemesh is a mutual person.
Active
W J White Holdings Limited
Mr Robert William Moore is a mutual person.
Active
Goose Residences Limited
Mr Izel Venhar is a mutual person.
Active
132 Wigmore Ltd
Mr Ronnie Shemesh is a mutual person.
Active
See All Mutual Companies
Financials
Smallbone Atelier Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Mr Andrew Mccarron Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Damien Wright Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Izel Venhar Appointed
1 Year 3 Months Ago on 22 May 2024
Venhar & Wright Design Limited (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Incorporated
1 Year 4 Months Ago on 27 Apr 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 5 Jul 2025
Second filing for the appointment of Mr Damian Wright as a director
Submitted on 1 Jun 2024
Change of share class name or designation
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Notification of Venhar & Wright Design Limited as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Appointment of Mr Izel Venhar as a director on 22 May 2024
Submitted on 23 May 2024
Appointment of Mr Damien Wright as a director on 22 May 2024
Submitted on 23 May 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 23 May 2024
Appointment of Mr Andrew Mccarron as a director on 22 May 2024
Submitted on 23 May 2024
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Repayment History
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