Introduction
Watch Company
S
SMLL LIMITED
SMLL LIMITED is an active company incorporated on 6 December 2017 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. SMLL LIMITED was registered 8 years ago.(SIC: 62012, 71200, 72190)
Status
active
Active since 8 years ago
Company No
11099379
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
TRL SMLL LIMITED
From: 19 November 2018To: 10 December 2018
RHJ SOFTWARE LIMITED
From: 6 December 2017To: 19 November 2018
Address
Unit 19, The Business Centre Molly Millars Lane Wokingham, RG41 2QY,
Previous Addresses
Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA
From: 6 December 2017To: 27 September 2025
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GRANT, Colin John
ActiveMolly Millars Lane, WokinghamRG41 2QY
Secretary
Appointed 22 Sept 2022
GRANT, Colin John
Molly Millars Lane, WokinghamRG41 2QY
Secretary
22 Sept 2022
Active
CAMPION, Paul John
ActiveMolly Millars Lane, WokinghamRG41 2QY
Born July 1962
Director
Appointed 11 Jul 2019
CAMPION, Paul John
Molly Millars Lane, WokinghamRG41 2QY
Born July 1962
Director
11 Jul 2019
Active
HARDY, Alan John
ActiveMolly Millars Lane, WokinghamRG41 2QY
Born March 1966
Director
Appointed 16 Feb 2021
HARDY, Alan John
Molly Millars Lane, WokinghamRG41 2QY
Born March 1966
Director
16 Feb 2021
Active
MILLARD, Peter
ResignedNine Mile Ride, WokinghamRG40 3GA
Secretary
Appointed 06 Dec 2017
Resigned 22 Sept 2022
MILLARD, Peter
Nine Mile Ride, WokinghamRG40 3GA
Secretary
06 Dec 2017
Resigned 22 Sept 2022
Resigned
VAN CAMPEN, Peter
ResignedNine Mile Ride, WokinghamRG40 3GA
Born May 1961
Director
Appointed 06 Dec 2017
Resigned 28 Feb 2021
VAN CAMPEN, Peter
Nine Mile Ride, WokinghamRG40 3GA
Born May 1961
Director
06 Dec 2017
Resigned 28 Feb 2021
Resigned
WALLIS, Robert
ResignedNine Mile Ride, WokinghamRG40 3GA
Born July 1964
Director
Appointed 06 Dec 2017
Resigned 08 Jul 2019
WALLIS, Robert
Nine Mile Ride, WokinghamRG40 3GA
Born July 1964
Director
06 Dec 2017
Resigned 08 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trl Limited
ActiveNine Mile Ride, WokinghamRG40 3GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Trl Limited
Nine Mile Ride, WokinghamRG40 3GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Active
Filing History
53
Description
Type
Date Filed
Document
27 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
27 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2018