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Company Information for

LITTLENLARGE.COM LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
Company Registration Number
04934940
Private Limited Company
Active

Company Overview

About Littlenlarge.com Ltd
LITTLENLARGE.COM LIMITED was founded on 2003-10-16 and has its registered office in Sale. The organisation's status is listed as "Active". Littlenlarge.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LITTLENLARGE.COM LIMITED
 
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in N14
 
Previous Names
GSS INSURANCE BROKERS LIMITED14/12/2011
GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED18/08/2009
GOLD SEAL INSURANCE SERVICES LTD27/11/2003
Filing Information
Company Number 04934940
Company ID Number 04934940
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/04/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-05 14:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLENLARGE.COM LIMITED
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Company Officers of LITTLENLARGE.COM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TZOUVANNI
Company Secretary 2009-09-21
ANDREAS MARIOS TZOUVANNI
Director 2009-09-21
SOLOMON TZOUVANNI
Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAROULLA TZOUVANNI
Company Secretary 2003-10-16 2009-08-21
CHRISTOPHER TZOUVANNI
Director 2003-10-16 2009-08-21
ANDREAS MARIOS TZOUVANNI
Director 2004-04-30 2004-05-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-16 2003-10-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-16 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TZOUVANNI TZOUVANNI PROPERTIES LIMITED Company Secretary 1991-08-15 CURRENT 1973-04-16 Active
ANDREAS MARIOS TZOUVANNI TZOUVANNI PROPERTIES LIMITED Director 2015-05-12 CURRENT 1973-04-16 Active
ANDREAS MARIOS TZOUVANNI ALPHA FIVE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-01-24
ANDREAS MARIOS TZOUVANNI AYIA MARINA LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2013-09-24
ANDREAS MARIOS TZOUVANNI MARONITES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2015-03-24
SOLOMON TZOUVANNI AYIA MARINA LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2013-09-24
SOLOMON TZOUVANNI MARONITES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2015-03-24

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
2020-02-17PSC07CESSATION OF SOLOMON TZOUVANNI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13PSC02Notification of Verastar Limited as a person with significant control on 2020-01-30
2020-02-12AP03Appointment of Gillian Elizabeth Hill as company secretary on 2020-01-30
2020-02-12AP01DIRECTOR APPOINTED MR PIOTR NOWOSAD
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARIOS TZOUVANNI
2020-02-06AP01DIRECTOR APPOINTED CHRISTOPHER JAMES EARLE
2020-02-06RES01ADOPT ARTICLES 06/02/20
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049349400001
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3 Chase Side Southgate London N14 5BP
2020-02-04AA01Current accounting period extended from 31/03/20 TO 30/04/20
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 24/05/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MARIOS TZOUVANNI / 24/05/2016
2016-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TZOUVANNI / 24/05/2016
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049349400001
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-12AR0116/10/15 FULL LIST
2015-05-26AA31/03/15 TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-22AR0116/10/14 FULL LIST
2014-10-01AA31/03/14 TOTAL EXEMPTION FULL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-23AR0116/10/13 FULL LIST
2013-10-02AA31/03/13 TOTAL EXEMPTION FULL
2012-12-14AA31/03/12 TOTAL EXEMPTION FULL
2012-11-21AR0116/10/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-12-14RES15CHANGE OF NAME 13/12/2011
2011-12-14CERTNMCOMPANY NAME CHANGED GSS INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 14/12/11
2011-12-13AR0116/10/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 11/12/2011
2010-11-02AR0116/10/10 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION FULL
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-07AR0116/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON TZOUVANNI / 16/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMDREAS MARIOS TZOUVANNI / 16/10/2009
2009-09-26288aSECRETARY APPOINTED CHRISTOPHER TZOUVANNI
2009-09-26288aDIRECTOR APPOINTED AMDREAS MARIOS TZOUVANNI
2009-09-13288bAPPOINTMENT TERMINATED SECRETARY MAROULLA TZOUVANNI
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TZOUVANNI
2009-08-14CERTNMCOMPANY NAME CHANGED GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/09
2008-12-02363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-05-21AA31/03/08 TOTAL EXEMPTION FULL
2007-11-15363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-08363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 757A GREEN LANES WINCHMORE HILL LONDON N21 3SA
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-16RES04£ NC 100/10000 05/08/
2005-08-16123NC INC ALREADY ADJUSTED 05/08/05
2005-08-1688(2)RAD 05/08/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-2888(2)RAD 10/02/05--------- £ SI 99@1=99 £ IC 1/100
2004-11-09363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2004-06-07225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2003-11-27CERTNMCOMPANY NAME CHANGED GOLD SEAL INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 27/11/03
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288bSECRETARY RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to LITTLENLARGE.COM 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 LITTLENLARGE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LITTLENLARGE.COM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LITTLENLARGE.COM LIMITED

Intangible Assets
Patents
We have not found any records of LITTLENLARGE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLENLARGE.COM LIMITED
Trademarks
We have not found any records of LITTLENLARGE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLENLARGE.COM 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 (65120 - Non-life insurance) as LITTLENLARGE.COM LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where LITTLENLARGE.COM 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 LITTLENLARGE.COM 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 LITTLENLARGE.COM 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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