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Company Information for ASMALLWORLD LTD
3 SUTHERLAND SQUARE, WALWORTH, LONDON, SE17 3EQ,
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Company Registration Number
 03728679 Private Limited Company
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Company Overview
About Asmallworld Ltd
ASMALLWORLD LTD was founded on 1999-03-09 and has its registered office in Walworth. The organisation's status is listed as "Active". Asmallworld Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ASMALLWORLD LTD | ||||
| Legal Registered Office | ||||
| 3 SUTHERLAND SQUARE WALWORTH LONDON SE17 3EQ Other companies in SE10 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03728679 | |
|---|---|---|
| Company ID Number | 03728679 | |
| Date formed | 1999-03-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:31:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASMALLWORLD LTD
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Companies with same name ASMALLWORLD LTD
The following companies were found which have the same name as ASMALLWORLD LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASMALLWORLD UK LIMITED | 107 OLD WOOLWICH ROAD GREENWICH GREENWICH LONDON SE10 9PP | Dissolved | Company formed on the 2007-06-19 | |
| ASMALLWORLD TRAVEL LIMITED | 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | Active - Proposal to Strike off | Company formed on the 2014-11-10 | |
| ASMALLWORLD TRAVEL (HOLDINGS) LIMITED | 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | Active - Proposal to Strike off | Company formed on the 2014-11-18 | |
 |
Asmallworld Holdings Inc. | Delaware | Unknown | |
|
ASMALLWORLD HOLDINGS INC | North Carolina | Unknown |
Company Officers of ASMALLWORLD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRIQUE LIOTARD-VOGT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRIQUE LIOTARD-VOGT |
Company Secretary | ||
ALEXANDER STAHEL |
Director | ||
JOSEPH CHARLES ROBINSON |
Company Secretary | ||
JOSEPH CHARLES ROBINSON |
Director | ||
ERIK WACHTMEISTER |
Director | ||
MARTIN WILLAUME RICHARDSON |
Company Secretary | ||
RICHARD JOHN BATTEN HILLIER |
Director | ||
MARTIN WILLAUME RICHARDSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 107 OLD WOOLWICH ROAD GREENWICH LONDON SE10 9PP | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRIQUE LIOTARD-VOGT | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 09/03/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRIQUE LIOTARD-VOGT | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIQUE LIOTARD-VOGT / 09/03/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAHEL | |
| AR01 | 09/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 6 PRINCEDALE ROAD LONDON W11 4NJ ENGLAND | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PATRIQUE LIOTARD-VOGT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER STAHEL | |
| AP03 | SECRETARY APPOINTED MR PATRIQUE LIOTARD-VOGT | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK WACHTMEISTER | |
| AR01 | 09/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH CHARLES ROBINSON / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK WACHTMEISTER / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES ROBINSON / 09/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK WACHTMEISTER / 19/10/2009 | |
| AR01 | 09/03/09 FULL LIST AMEND | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 9 CODRINGTON MEWS LONDON W11 2EH ENGLAND | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOSEPH ROBINSON | |
| 288a | DIRECTOR APPOINTED ERIK WACHTMEISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HILLIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN RICHARDSON | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 123 | £ NC 100000/200000 23/06/04 | |
| RES04 | NC INC ALREADY ADJUSTED 23/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/04/04 | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CLEARVIEW CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 26/08/03 | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASMALLWORLD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASMALLWORLD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASMALLWORLD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASMALLWORLD LTD
Intangible Assets
Domain Names
We do not have the domain name information for ASMALLWORLD LTD
Trademarks
Trademark applications by ASMALLWORLD LTD
- ASMALLWORLD LTD is the Original registrant for the trademark ASMALLWORLD ™ (78979411) through the USPTO on the 2005-09-21
- ON-LINE ADVERTISING AND MARKETING SERVICES; ADVERTISING VIA ELECTRONIC MEDIA AND SPECIFICALLY THE INTERNET; PROMOTING THE GOODS AND SERVICES OF OTHERS BY DISTRIBUTING ADVERTISING MATERIALS THROUGH A VARIETY OF METHODS; PROVISION OF ADVERTISING SPACE BY ELECTRONIC MEANS AND GLOBAL INFORMATION NETWORKS; PROVIDING AND RENTAL OF ADVERTISING SPACE ON THE INTERNET; DISSEMINATION OF ADVERTISING FOR OTHERS VIA THE INTERNET; COMMERCIAL INFORMATION SERVICES AND ADVICE FOR MEMBERS, PROVIDED ONLINE VIA A COMPUTER NETWORK; PROVIDING CONSUMER PRODUCT INFORMATION VIA THE INTERNET; MARKETING BY COMPILATION AND DISPLAY OF A VARIETY OF GOODS AND SERVICES, ON BEHALF OF OTHERS, TO PERMIT CUSTOMERS AND USERS TO ACQUIRE INFORMATION ON AND PURCHASE GOODS AND SERVICES; BUSINESS ADVICE AND INFORMATION PROVIDED ON-LINE VIA COMPUTER NETWORK; GENERAL BUSINESS NETWORKING REFERRAL SERVICES, NAMELY, PROMOTING THE GOODS AND SERVICES OF OTHERS BY PASSING BUSINESS LEADS, BUSINESS CONTACTS AND REFERRALS AMONG GROUP MEMBERS; EMPLOYMENT HIRING, RECRUITING, PLACEMENT, STAFFING AND CAREER NETWORKING SERVICES AND INFORMATION PROVIDED ON-LINE VIA COMPUTER NETWORK; ORGANIZING BUSINESS COMPETITIONS ON-LINE VIA COMPUTER NETWORKS FOR THE PURPOSE OF ADVERTISING AND SALES PROMOTION; COMPUTERIZED COLLECTION OF BUSINESS INFORMATION INDICES, NAMELY, CUSTOMER INDEXES; COLLECTION, PREPARATION, COMPOSITION, PROCESSING, ACQUISITION AND PROVISION OF BUSINESS INFORMATION IN DATABASES; MANAGEMENT OF COMPUTERIZED FILES
Income
Government Income
We have not found government income sources for ASMALLWORLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ASMALLWORLD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASMALLWORLD LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASMALLWORLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASMALLWORLD LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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