London
WC2N 5BY
Director Name | Mr Tony James Grant |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2015(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Director Of A Travel And Tour Company |
Country of Residence | England |
Correspondence Address | 6 Goodwood Mansions Stockwell Park Walk London SW9 0XY |
Director Name | Mr Alastair Edward Oswald Bruton |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 June 2013) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 23 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Director Name | Mr Oliver James Mackenzie Knight |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 August 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 23 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN |
Website | smallcarbigcity.com |
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Email address | [email protected] |
Telephone | 020 78396737 |
Telephone region | London |
Registered Address | 8 Northumberland Avenue London WC2N 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
85 at £1 | Robert John Welch 85.00% Ordinary |
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5 at £1 | Alastair Edward Oswald Bruton 5.00% Ordinary |
10 at £1 | Tony Grant 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£407 |
Current Liabilities | £34,513 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 4 December 2023 with updates (5 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
28 September 2023 | Cessation of Robert John Welch as a person with significant control on 22 September 2023 (1 page) |
28 September 2023 | Notification of Kent Mosbech as a person with significant control on 22 September 2023 (2 pages) |
30 December 2022 | Confirmation statement made on 4 December 2022 with updates (5 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
18 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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18 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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18 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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18 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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10 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
19 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 September 2019 | Change of details for Mr Robert John Welch as a person with significant control on 26 September 2019 (2 pages) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
15 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 August 2015 | Register inspection address has been changed from C/O Smallcarbigcity Ltd. 8 Northumberland Avenue Trafalgar Square London WC2N 5BY United Kingdom to C/O Smallcarbigcity Ltd. 8 Northumberland Avenue London WC2N 5BY (1 page) |
18 August 2015 | Register inspection address has been changed from C/O Smallcarbigcity Ltd. 8 Northumberland Avenue Trafalgar Square London WC2N 5BY United Kingdom to C/O Smallcarbigcity Ltd. 8 Northumberland Avenue London WC2N 5BY (1 page) |
4 June 2015 | Appointment of Mr Tony James Grant as a director on 4 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Tony James Grant as a director on 4 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Tony James Grant as a director on 4 June 2015 (2 pages) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Director's details changed for Mr Robert John Welch on 1 August 2014 (2 pages) |
4 December 2014 | Director's details changed for Mr Robert John Welch on 1 August 2014 (2 pages) |
4 December 2014 | Director's details changed for Mr Robert John Welch on 1 August 2014 (2 pages) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
12 December 2013 | Termination of appointment of Alastair Bruton as a director (1 page) |
12 December 2013 | Termination of appointment of Alastair Bruton as a director (1 page) |
12 December 2013 | Termination of appointment of Alastair Bruton as a director (1 page) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Termination of appointment of Alastair Bruton as a director (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Register inspection address has been changed from C/O Smallcarbigcity Ltd. Flat 23 Ivory House Clove Hitch Quay Plantation Wharf London London SW11 3TN United Kingdom (1 page) |
10 December 2012 | Register inspection address has been changed from C/O Smallcarbigcity Ltd. Flat 23 Ivory House Clove Hitch Quay Plantation Wharf London London SW11 3TN United Kingdom (1 page) |
9 December 2012 | Termination of appointment of Oliver Knight as a director (1 page) |
9 December 2012 | Termination of appointment of Oliver Knight as a director (1 page) |
9 December 2012 | Director's details changed for Mr Robert John Welch on 9 December 2012 (2 pages) |
9 December 2012 | Director's details changed for Mr Robert John Welch on 9 December 2012 (2 pages) |
9 December 2012 | Director's details changed for Mr Robert John Welch on 9 December 2012 (2 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Registered office address changed from 2 Lancaster Road St Albans Hertforshire AL1 4ET United Kingdom on 26 September 2012 (1 page) |
26 September 2012 | Registered office address changed from 2 Lancaster Road St Albans Hertforshire AL1 4ET United Kingdom on 26 September 2012 (1 page) |
6 December 2011 | Director's details changed for Mr Alastair Edward Oswald Bruton on 12 August 2011 (2 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Director's details changed for Mr Alastair Edward Oswald Bruton on 12 August 2011 (2 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Appointment of Mr Alastair Edward Oswald Bruton as a director (2 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Appointment of Mr Oliver James Mackenzie Knight as a director (2 pages) |
22 December 2009 | Director's details changed for Mr Robert John Welch on 21 December 2009 (2 pages) |
22 December 2009 | Appointment of Mr Alastair Edward Oswald Bruton as a director (2 pages) |
22 December 2009 | Director's details changed for Mr Robert John Welch on 21 December 2009 (2 pages) |
22 December 2009 | Appointment of Mr Oliver James Mackenzie Knight as a director (2 pages) |
4 December 2008 | Incorporation (13 pages) |
4 December 2008 | Incorporation (13 pages) |