Company NameLove My Smalls Ltd
DirectorsEmma-Jane Adam and Catriona Mary Pharo
Company StatusActive
Company Number08650063
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Emma-Jane Adam
Date of BirthOctober 1974 (Born 49 years ago)
NationalityNew Zealander
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameMs Catriona Mary Pharo
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleArt Director
Country of ResidenceEngland
Correspondence Address6 Snow Hill
London
EC1A 2AY

Contact

Websitelovemysmalls.com
Telephone07 407407407
Telephone regionMobile

Location

Registered Address16 Berkeley Street
London
W1J 8DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Catriona Pharo
50.00%
Ordinary
1 at £1Emma-jane Adam
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,912
Cash£3,918

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

11 September 2023Confirmation statement made on 14 August 2023 with updates (5 pages)
6 September 2023Change of details for Mrs Emma-Jane Adam as a person with significant control on 14 August 2023 (2 pages)
29 August 2023Registered office address changed from 6 Snow Hill London EC1A 2AY to 16 Berkeley Street London W1J 8DZ on 29 August 2023 (1 page)
2 June 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
31 May 2023Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
20 September 2022Confirmation statement made on 14 August 2022 with updates (4 pages)
20 September 2022Change of details for Ms Catriona Mary Pharo as a person with significant control on 14 August 2022 (2 pages)
20 September 2022Director's details changed for Ms Catriona Mary Pharo on 14 August 2022 (2 pages)
21 June 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
20 August 2021Confirmation statement made on 14 August 2021 with updates (4 pages)
27 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
24 September 2020Director's details changed for Ms Catriona Mary Pharo on 13 August 2020 (2 pages)
24 September 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
13 July 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
30 August 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
30 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
15 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
11 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
6 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)