The Small Back Room Limited
Company Profile
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UnknownThe Small Back Room Limited
03234423•Private Limited With Share Capital
40 Bathurst Mews, London, W22SB
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Incorporated
06/08/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Small Back Room Limited (03234423) is a private limited with share capital incorporated on 06/08/1996 (29 years old) and registered in london, W22SB. The company operates under SIC code 74990 - non-trading company.
Building powerful and connected brands, communications and experiences.formed in 1977 and named after a book called the small back room about boffins who invented and solved problems through logic and courage. this is what we do: solve challenges – how we work balances logic and creativity to do it....
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/08/1996
W22SB
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:13-08-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:01-09-1998
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Legacy
Category:Annual Return
Date:14-11-1997
Legacy
Category:Accounts
Date:27-11-1996
Legacy
Category:Officers
Date:09-09-1996
Legacy
Category:Officers
Date:09-09-1996
Legacy
Category:Officers
Date:09-09-1996
Legacy
Category:Officers
Date:09-09-1996
Incorporation Company
Category:Incorporation
Date:06-08-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date25/06/2025
Latest Accounts31/05/2025
Trading Addresses
201-211 Borough High Street, London, SE11JA
40 Bathurst Mews, London, W22SBRegistered
Related Companies
7
Contact
02079027600
40 Bathurst Mews, London, W22SB