SMALLWORLD VENTURES LIMITED

SMALLWORLD VENTURES LIMITED is an active private limited company, incorporated on 16 March 2007. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Beach Road, Woolacombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SMALLWORLD VENTURES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	11 SANDPIPER COURT BEACH ROAD
Post Town	WOOLACOMBE
County	DEVON
Postcode	EX34 7AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

SMALLWORLD VENTURES LIMITED

Directors

(The company's officers)

MRS MARY LOUISE SMALL

(~45 year old British national)

11 SANDPIPER COURT, BEACH ROAD, WOOLACOMBE, DEVON, EX34 7AD

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 27/04/2009

MR PETER JOHN SMALL

(~64 year old British national)

11 SANDPIPER COURT, BEACH ROAD, WOOLACOMBE, DEVON, EX34 7AD

Current Director
Gives occupation as CATERING
Usually resident in UNITED KINGDOM

Appointed on 16/03/2007

Shareholders

(Persons of Significant Control)

Mrs Mary Louise Small

(~45 year old British national)

11 Sandpiper Court, Beach Rd, Woolacombe, EX34 7AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2017

Mr Peter John Small

(~64 year old British national)

11 Sandpiper Court, Beach Rd, Woolacombe, EX34 7AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2017

Connections

(Shared officers)

SANDPIPER COURT (WOOLACOMBE) MANAGEMENT COMPANY LIMITED

MR PETER JOHN SMALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)