Smallfish Designs Limited

Company Name	Smallfish Designs Limited
Director	Marcel Kral
Company Status	Active
Company Number	02643795
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Marcel Kral
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Architect/Graphic Designer
Country of Residence	England
Correspondence Address	16 Partlands Avenue Ryde Isle Of Wight PO33 3DS

Secretary Name	Mrs Sophia Kral
Nationality	British
Status	Current
Appointed	01 August 1993(1 year, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	16 Partlands Avenue Ryde Isle Of Wight PO33 3DS

Director Name	Zbigniew Richard Trojak
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 1993)
Role	Designer Maker
Correspondence Address	32 Sylvan Road Upper Norwood London SE19 2RZ

Secretary Name	Zbigniew Richard Trojak
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	32 Sylvan Road Upper Norwood London SE19 2RZ

Contact

Website	www.oakeleybooks.co.uk
Telephone	020 86580358
Telephone region	London

Location

Registered Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	M. Kral 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,683
Cash	£59,591
Current Liabilities	£47,224

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

4 January 2024	Micro company accounts made up to 5 April 2023 (3 pages)
13 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
3 January 2023	Micro company accounts made up to 5 April 2022 (3 pages)
20 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 5 April 2020 (3 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
13 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 September 2016	Registered office address changed from 63 Queenstown Road Battersea London SW8 3RG to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 20 September 2016 (1 page)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 September 2016	Registered office address changed from 63 Queenstown Road Battersea London SW8 3RG to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 20 September 2016 (1 page)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
1 October 2013	Register inspection address has been changed (1 page)
1 October 2013	Register inspection address has been changed (1 page)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
19 September 2008	Return made up to 06/09/08; full list of members (3 pages)
19 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
25 September 2007	Return made up to 06/09/07; full list of members (2 pages)
25 September 2007	Return made up to 06/09/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 October 2006	Return made up to 06/09/06; full list of members (2 pages)
2 October 2006	Return made up to 06/09/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 September 2005	Return made up to 06/09/05; full list of members (2 pages)
13 September 2005	Return made up to 06/09/05; full list of members (2 pages)
25 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 October 2004	Return made up to 06/09/04; full list of members (6 pages)
4 October 2004	Return made up to 06/09/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 September 2003	Return made up to 06/09/03; full list of members (6 pages)
26 September 2003	Return made up to 06/09/03; full list of members (6 pages)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
23 September 2002	Return made up to 06/09/02; full list of members (6 pages)
23 September 2002	Return made up to 06/09/02; full list of members (6 pages)
14 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
11 September 2000	Return made up to 06/09/00; full list of members (6 pages)
11 September 2000	Return made up to 06/09/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
31 August 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 August 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
1 September 1998	Return made up to 06/09/98; full list of members (6 pages)
1 September 1998	Return made up to 06/09/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
9 September 1997	Return made up to 06/09/97; no change of members (4 pages)
9 September 1997	Return made up to 06/09/97; no change of members (4 pages)
25 January 1997	Full accounts made up to 5 April 1996 (11 pages)
25 January 1997	Full accounts made up to 5 April 1996 (11 pages)
25 January 1997	Full accounts made up to 5 April 1996 (11 pages)
19 September 1996	Return made up to 06/09/96; no change of members (4 pages)
19 September 1996	Return made up to 06/09/96; no change of members (4 pages)
28 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
28 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)

Smallfish Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London