Company information:
Littleband Limited (No: 03045267)
Address: 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Status: Active
Incorporated: 04-Dec-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 18-Dec-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBIN GRAEME VERDEN ( DOB: Dec-1931 From: Sep-2019 )
Current Director: ROBIN GRAEME VERDEN ( DOB: Dec-1931 From: Sep-2019 )
Current Secretary: LINCOLN SECRETARIES LIMITED ( From: Sep-2019 )
Current Secretary: LINCOLN SECRETARIES LIMITED ( From: Sep-2019 )
Resigned Director: CHALK FARM SERVICES LIMITED ( From: Jun-1995 To: Jan-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1995 To: Jun-1995 )
Resigned Director: LITTLEBAND LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: SUSAN TANYA LISETTE REILLY ( DOB: Sep-1979 From: Sep-2009 To: Mar-2015 )
Resigned Director: KATARINA SAFAI ( DOB: May-1971 From: Jan-2003 To: Sep-2009 )
Resigned Director: ROBIN GRAEME VERDEN ( DOB: Dec-1931 From: Mar-2015 To: Sep-2019 )
Resigned Secretary: CHALK FARM SECRETARIES LIMITED ( From: Jun-1995 To: Sep-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1995 To: Jun-1995 )
Resigned Secretary: LINCOLN SECRETARIES LIMITED ( From: Sep-2009 To: Sep-2019 )
Persons of Significant Control:
Mr Venicio Biondani, 12 Bridewell Place, Third Floor East, London, EC4V 6AP: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-04)
Ms. Daniela Boni, 12 Bridewell Place, Third Floor East, London, EC4V 6AP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 787,279 | 46,845 | 0.0,0.0,0.0,787279.0,46845.0 | |||
| Current assets / Debtors | 784,659 | 44,225 | 0.0,0.0,0.0,784659.0,44225.0 | |||
| Current assets / Cash at bank and on hand | 2,620 | 2,620 | 0.0,0.0,0.0,2620.0,2620.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,013 | 0.0,0.0,0.0,1013.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 50,180 | 46,845 | 0.0,0.0,0.0,50180.0,46845.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | -3,335 | 0.0,0.0,0.0,-3335.0,0.0 | ||||
| Net assets (liabilities) | 46,845 | 46,845 | 0.0,0.0,0.0,46845.0,46845.0 | |||
| Equity / share capital and reserves | 177,679 | 152,168 | 120,343 | 46,845 | 46,845 | 177679.0,152168.0,120343.0,46845.0,46845.0 |