Small Is Beautiful Ltd
Company Profile
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SmallSmall Is Beautiful Ltd
04509968•Private Limited With Share Capital
1 Pride Point Drive, Pride Park, Derby, DE248BX
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Incorporated
13/08/2002
Company Age
23 years
Directors
3
Employees
24
SIC Code
85100
Risk
very low risk
Company Overview
Registration, classification & business activity
Small Is Beautiful Ltd (04509968) is a private limited with share capital incorporated on 13/08/2002 (23 years old) and registered in derby, DE248BX. The company operates under SIC code 85100 - pre-primary education.
Small is beautiful ltd is an education management company based out of the teepee day nursery pembroke, bracknell, united kingdom.
Private Limited With Share Capital
SIC: 85100
Small
Incorporated 13/08/2002
DE248BX
24 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£716.5K
Net Assets
£1.09M
Turnover
£2.30M
Cash
£461.1K
Key Metrics
24
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Legacy
Category:Miscellaneous
Date:07-10-2024
Legacy
Category:Miscellaneous
Date:07-10-2024
Legacy
Category:Miscellaneous
Date:07-10-2024
Legacy
Category:Miscellaneous
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2024
Resolution
Category:Resolution
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2017
Capital Cancellation Shares
Category:Capital
Date:22-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Legacy
Category:Capital
Date:12-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2017
Legacy
Category:Insolvency
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Move Registers To Sail Company
Category:Address
Date:02-05-2014
Change Sail Address Company
Category:Address
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Pride Point Drive, Pride Park, Derby, DE248BXRegistered
22 Fatherson Road, Reading, Berkshire, RG14PL
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