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Home > England & Wales Companies > SMALL WORLD SOLUTIONS LIMITED
Company Information for

SMALL WORLD SOLUTIONS LIMITED

ST. MARTIN'S HOUSE, 16, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN,
Company Registration Number
07761160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Small World Solutions Ltd
SMALL WORLD SOLUTIONS LIMITED was founded on 2011-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Small World Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMALL WORLD SOLUTIONS LIMITED
 
Legal Registered Office
ST. MARTIN'S HOUSE, 16
ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
Other companies in CB2
 
Filing Information
Company Number 07761160
Company ID Number 07761160
Date formed 2011-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB120560558  
Last Datalog update: 2020-04-08 10:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALL WORLD SOLUTIONS LIMITED
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Companies with same name SMALL WORLD SOLUTIONS LIMITED
The following companies were found which have the same name as SMALL WORLD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMALL WORLD SOLUTIONS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2017-08-09
SMALL WORLD SOLUTIONS LLC New Jersey Unknown
SMALL WORLD SOLUTIONS, LLC 295 East Allen Street Winooski VT 05404 Active Company formed on the 2018-12-17
Small World Solutions Inc Maryland Unknown
SMALL WORLD SOLUTIONS GROUP LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Inactive Company formed on the 2019-10-18
SMALL WORLD SOLUTIONS CONSULTING GROUP LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-06-02

Company Officers of SMALL WORLD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGUS CAMERON STEWART MACPHERSON
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA MARIA MURPHY
 Director 2016-05-24 2016-09-30
MARKUS JOHANNES PETRUS BAIJ
 Director 2011-09-02 2016-06-22
NOEL MICHAEL HANRAHAN
 Director 2011-09-02 2016-04-22
WILHELMUS JOHANNES ANTONIUS BROUWER
 Director 2012-04-05 2015-05-13
GERARDUS ADRIANUS MARIA NIJSSEN
 Director 2012-04-05 2015-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS CAMERON STEWART MACPHERSON ENVIROMAC LIMITED Director 1997-07-21 CURRENT 1997-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-22DS01Application to strike the company off the register
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-02PSC02Notification of The Environment Exchange Limited as a person with significant control on 2016-09-30
2017-10-02PSC07CESSATION OF MARKUS JOHANNES PETRUS BAIJ AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 1a Lincoln Drive Woking Surrey GU22 8RL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MARIA MURPHY
2016-10-04AP01DIRECTOR APPOINTED MR ANGUS CAMERON STEWART MACPHERSON
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS JOHANNES PETRUS BAIJ
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 91606.88
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED MRS DONNA MARIA MURPHY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MICHAEL HANRAHAN
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 24 Hills Road Cambridge CB2 1JP
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS JOHANNES ANTONIUS BROUWER
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GERARDUS ADRIANUS MARIA NIJSSEN
2015-05-28SH08Change of share class name or designation
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 91606.89
2015-05-28SH06Cancellation of shares. Statement of capital on 2015-05-13 GBP 91,606.89
2015-05-28RES13APPROVE PURCHASE CONTRACT 13/05/2015
2015-05-28RES01ADOPT ARTICLES 28/05/15
2015-05-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 147840.39
2014-09-30AR0102/09/14 FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 14 FENCHURCH AVENUE LONDON EC3M 5BS UNITED KINGDOM
2014-06-10SH0128/02/14 STATEMENT OF CAPITAL GBP 97840.39
2013-09-27AR0102/09/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES PETRUS BAIJ / 23/03/2013
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 14 FENCHURCH AVENUE LONDON EC3M 3BS
2012-11-01AR0103/09/12 FULL LIST
2012-10-31AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-01AR0102/09/12 FULL LIST
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MICHAEL HANRAHAN / 01/08/2012
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES PETRUS BAIJ / 01/08/2012
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 291 KENT HOUSE ROAD BECKENHAM KENT BR3 1JQ
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30RES01ADOPT ARTICLES 01/05/2012
2012-05-09RES13PROVISIONS RELATED TO ALLOTMENT OF SHARES 26/03/2012
2012-05-09RES01ADOPT ARTICLES 26/03/2012
2012-05-09SH0105/04/12 STATEMENT OF CAPITAL GBP 70908.32
2012-05-08AP01DIRECTOR APPOINTED WILHELMUS JOHANNES ANTONIUS BROUWER
2012-05-08AP01DIRECTOR APPOINTED GERARDUS ADRIANUS MARIA NIJSSEN
2012-02-27RES12VARYING SHARE RIGHTS AND NAMES
2012-02-27SH02SUB-DIVISION 20/02/12
2012-02-27SH0120/02/12 STATEMENT OF CAPITAL GBP 35454.16
2011-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SMALL WORLD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMALL WORLD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-27 Outstanding SAXON LAND BV
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALL WORLD SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SMALL WORLD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL WORLD SOLUTIONS LIMITED
Trademarks
We have not found any records of SMALL WORLD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL WORLD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as SMALL WORLD SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SMALL WORLD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALL WORLD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMALL WORLD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4EN