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Home > England & Wales Companies > SMALLWORLD IT (UK) LIMITED
Company Information for

SMALLWORLD IT (UK) LIMITED

9 HIGHVIEW, HIGH STREET, BORDON, HAMPSHIRE, GU35 0AX,
Company Registration Number
04060949
Private Limited Company
Active

Company Overview

About Smallworld It (uk) Ltd
SMALLWORLD IT (UK) LIMITED was founded on 2000-08-29 and has its registered office in Bordon. The organisation's status is listed as "Active". Smallworld It (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMALLWORLD IT (UK) LIMITED
 
Legal Registered Office
9 HIGHVIEW
HIGH STREET
BORDON
HAMPSHIRE
GU35 0AX
Other companies in GU22
 
Filing Information
Company Number 04060949
Company ID Number 04060949
Date formed 2000-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB742532643  
Last Datalog update: 2026-01-06 08:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLWORLD IT (UK) LIMITED
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Company Officers of SMALLWORLD IT (UK) LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE MARIE MCINTOSH
 Company Secretary 2007-01-15
JULIAN RALPH WILLIAM SMALL
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RALPH WILLIAM SMALL
 Company Secretary 2000-09-19 2007-01-15
MICHAEL JOSEPH HYNES
 Director 2000-09-18 2007-01-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-29 2000-09-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-29 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RALPH WILLIAM SMALL BLINKERS (UK) LIMITED Director 2004-12-08 CURRENT 2004-12-03 Dissolved 2016-01-26

More director information

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.

DateDocument TypeDocument Description
2025-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25
2025-09-26CONFIRMATION STATEMENT MADE ON 29/08/25, WITH UPDATES
2025-09-11REGISTERED OFFICE CHANGED ON 11/09/25 FROM 9 Highview High Street Bordon Hampshire GU35 0AX England
2025-04-11Memorandum articles filed
2025-04-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: creation of new class of shares 01/04/2025</ul>
2025-04-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: creation of new class of shares 01/04/2025<li>Resolution passed adopt articles</ul>
2025-04-10Change of share class name or designation
2025-04-10Particulars of variation of rights attached to shares
2024-12-1830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-11PSC04Change of details for Mr Julian Ralph William Small as a person with significant control on 2021-03-10
2021-03-10PSC04Change of details for Mr Julian Ralph William Small as a person with significant control on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT
2020-03-17CH01Director's details changed for Julian Ralph William Small on 2020-03-17
2020-03-17CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE MARIE MCINTOSH on 2020-03-17
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26AR0129/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0129/08/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-12AR0129/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0129/08/10 ANNUAL RETURN FULL LIST
2009-12-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01363aReturn made up to 29/08/09; full list of members
2009-02-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-25363aReturn made up to 29/08/08; full list of members
2008-02-26AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-30363sReturn made up to 29/08/07; full list of members
2007-08-15287Registered office changed on 15/08/07 from: j p c financial LTD dukes court, duke street woking surrey GU21 5BH
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2006-10-13363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-21363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-24363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-27363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-22363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-1788(2)R
2001-09-03363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-05-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-1888(2)R
2001-01-03225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: J P C FINANCIAL LTD DUKES COURT, DUKE STREET WOKING SURREY GU21 5BH
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 16 SILISTRIA CLOSE KNAPHILL WOKING SURREY GU21 2TL
2000-10-05CERTNMCOMPANY NAME CHANGED LINKPOINT I.T. LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-10-04288aNEW SECRETARY APPOINTED
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 4 STRATFORD PLACE LONDON W1N 9AE
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288bSECRETARY RESIGNED
2000-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SMALLWORLD IT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SMALLWORLD IT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMALLWORLD IT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SMALLWORLD IT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SMALLWORLD IT (UK) LIMITED registering or being granted any patents
Domain Names

SMALLWORLD IT (UK) LIMITED owns 16 domain names.

cardserve.co.uk   cms-mobile.co.uk   hyper-v-backup.co.uk   mobile-cms.co.uk   rsync-backup.co.uk   cellphone-cms.co.uk   iphone-cms.co.uk   petbanana.co.uk   petbananas.co.uk   small-business-it.co.uk   smallworldit.co.uk   buy-acronis.co.uk   officeapplications.co.uk   ebaytemplate.co.uk   postsave.co.uk   smallnet.co.uk  

Trademarks

Trademark applications by SMALLWORLD IT (UK) LIMITED

SMALLWORLD IT (UK) LIMITED is the Original Applicant for the trademark FLIBBLE ™ (WIPO1084624) through the WIPO on the 2011-02-17
SMALLWORLD IT (UK) LIMITED is the Original registrant for the trademark FLIBBLE ™ (79100201) through the USPTO on the 2011-02-17
The following "none of the aforesaid relating to computer or video games, related hard- and software and/or computer or video gaming services" should be inserted at the end of classes 9, 35, 38, 42 and 45.
Income
Government Income
We have not found government income sources for SMALLWORLD IT (UK) LIMITED. 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 (62090 - Other information technology service activities) as SMALLWORLD IT (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SMALLWORLD IT (UK) LIMITED 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 SMALLWORLD IT (UK) LIMITED 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 SMALLWORLD IT (UK) LIMITED 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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    Other companies at postcode GU35 0AX