Not Actual Size Limited

Company Name	Not Actual Size Limited
Company Status	Active
Company Number	06227831
Category	Private Limited Company
Incorporation Date	26 April 2007(16 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel James Holliday
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	13 Compton Terrace London N1 2UN

Director Name	Ms Siobhan Marion Sleet
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Director Nas
Country of Residence	England
Correspondence Address	31 Newbury Street London EC1A 7HU

Director Name	Ms Siobhan Marion Johnson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Director Nas
Country of Residence	England
Correspondence Address	31 Newbury Street London EC1A 7HU

Director Name	Miss Laura Ellis Jackson
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 11 months after company formation)
Appointment Duration	2 years
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	31 Newbury Street London EC1A 7HU

Director Name	Amy Hitchenor
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Projects Director
Correspondence Address	16 Station Road Radlett Hertfordshire WD7 8JX

Secretary Name	Stefan Van Heerden
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Chilton Way Hungerford Berkshire RG17 0JR

Contact

Website	notactualsize.co.uk
Telephone	020 76002266
Telephone region	London

Location

Registered Address	31 Newbury Street London EC1A 7HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Daniel James Holliday 60.00% Ordinary
400 at £1	Teresa Wells 40.00% Ordinary

Financials

Year	2014
Net Worth	£260,612
Cash	£211,626
Current Liabilities	£104,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

13 January 2021	Statement of company's objects (2 pages)
13 January 2021	Memorandum and Articles of Association (30 pages)
13 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2021	Cessation of Daniel James Holliday as a person with significant control on 21 December 2020 (1 page)
6 January 2021	Notification of Not Actual Size Eot Limited (Acting in Its Capacity as Trustee of the Not Actual Size Employee Ownership Trust) as a person with significant control on 21 December 2020 (2 pages)
17 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 February 2017	Appointment of Ms Siobhan Marion Sleet as a director on 1 January 2017 (2 pages)
6 February 2017	Appointment of Ms Siobhan Marion Sleet as a director on 1 January 2017 (2 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
1 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
1 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
30 June 2015	Termination of appointment of Stefan Van Heerden as a secretary on 1 January 2014 (1 page)
30 June 2015	Termination of appointment of Stefan Van Heerden as a secretary on 1 January 2014 (1 page)
30 June 2015	Termination of appointment of Stefan Van Heerden as a secretary on 1 January 2014 (1 page)
23 April 2015	Registered office address changed from 2Nd Floor 3-4 Bartholomew Place London EC1A 7HH to 31 Newbury Street London EC1A 7HU on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 2Nd Floor 3-4 Bartholomew Place London EC1A 7HH to 31 Newbury Street London EC1A 7HU on 23 April 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
19 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Dan Daniel James Holliday on 1 January 2010 (2 pages)
3 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Dan Daniel James Holliday on 1 January 2010 (2 pages)
3 July 2010	Director's details changed for Dan Daniel James Holliday on 1 January 2010 (2 pages)
12 October 2009	Termination of appointment of Amy Hitchenor as a director (1 page)
12 October 2009	Termination of appointment of Amy Hitchenor as a director (1 page)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 151 marylebone road london NW1 5QE (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 151 marylebone road london NW1 5QE (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Return made up to 26/04/08; full list of members (4 pages)
29 August 2008	Secretary's change of particulars / stefan van heerden / 31/01/2008 (2 pages)
29 August 2008	Return made up to 26/04/08; full list of members (4 pages)
29 August 2008	Secretary's change of particulars / stefan van heerden / 31/01/2008 (2 pages)
28 August 2008	Director's change of particulars / amy hitchenor / 01/04/2008 (1 page)
28 August 2008	Director's change of particulars / dan holliday / 01/12/2007 (1 page)
28 August 2008	Director's change of particulars / amy hitchenor / 01/04/2008 (1 page)
28 August 2008	Director's change of particulars / dan holliday / 01/12/2007 (1 page)
23 September 2007	Registered office changed on 23/09/07 from: 24 new riverhead 173 roseberry avenue london EC1R 4VL (1 page)
23 September 2007	Registered office changed on 23/09/07 from: 24 new riverhead 173 roseberry avenue london EC1R 4VL (1 page)
5 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
26 April 2007	Incorporation (14 pages)
26 April 2007	Incorporation (14 pages)

Not Actual Size Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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