My Small World Ltd (reg no 07280156) is a private limited company started on 2010-06-10 originating in England. This firm can be found at 19-21 St. Lawrence Street, Southgate, Bath BA1 1AN. My Small World Ltd operates Standard Industrial Classification: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Company details
| Name | My Small World Ltd |
| Number | 07280156 |
| Date of Incorporation: | 2010-06-10 |
| End of financial year: | 31 July |
| Address: | 19-21 St. Lawrence Street, Southgate, Bath, BA1 1AN |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
As for the 1 managing director that can be found in the business, we can name: Dawn B. (appointed on 10 June 2010). The Companies House reports 2 persons of significant control, namely: Dawn B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Iris L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 64,388 | 69,976 | 79,698 | 96,154 | 76,288 | 67,053 | 63,246 | 60,254 | 102,045 | 118,105 | 93,503 | 113,526 |
| Fixed Assets | 80,168 | 64,932 | 57,452 | 63,787 | 40,361 | 40,361 | 35,383 | 24,982 | 17,890 | 15,527 | 12,106 | 12,385 |
| Total Assets Less Current Liabilities | 4,763 | 2,168 | 37,770 | 46,090 | 5,765 | 5,765 | 1,987 | 22,508 | 31,096 | 94,971 | 63,952 | 68,838 |
| Intangible Fixed Assets | 63,000 | 50,000 | 43,000 | 36,000 | 29,000 | 29,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 2,551 | 100 | 35,633 | 36,165 | 36,165 | 1,931 | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,168 | 14,932 | 14,452 | 27,787 | 27,787 | 11,361 | - | - | - | - | - | - |
People with significant control
Dawn B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Iris L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates April 26, 2023 filed on: 7th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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