Introduction
Watch Company
S
SMALL WORLD COLLECTIVE LTD
SMALL WORLD COLLECTIVE LTD is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMALL WORLD COLLECTIVE LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13350617
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Biscuit Building 10 Redchurch Street London, E2 7DD,
Previous Addresses
3B Heber Road London SE22 9JZ England
From: 3 January 2023To: 14 February 2024
26a Whorlton Road London SE15 3PD England
From: 4 October 2021To: 3 January 2023
105 Thurleigh Road London SW12 8TY England
From: 21 April 2021To: 4 October 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AUSTIN, Harvey Edward James
Active10 Redchurch Street, LondonE2 7DD
Born October 1993
Director
Appointed 21 Apr 2021
AUSTIN, Harvey Edward James
10 Redchurch Street, LondonE2 7DD
Born October 1993
Director
21 Apr 2021
Active
CLARK, Matthew David
Active10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
Appointed 31 Jan 2024
CLARK, Matthew David
10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
31 Jan 2024
Active
GALLERY, Chris
Active10 Redchurch Street, LondonE2 7DD
Born October 1981
Director
Appointed 31 Jan 2024
GALLERY, Chris
10 Redchurch Street, LondonE2 7DD
Born October 1981
Director
31 Jan 2024
Active
SALKEY, Daniel Alexander
Active10 Redchurch Street, LondonE2 7DD
Born June 1995
Director
Appointed 21 Apr 2021
SALKEY, Daniel Alexander
10 Redchurch Street, LondonE2 7DD
Born June 1995
Director
21 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harvey Edward James Austin
Active10 Redchurch Street, LondonE2 7DD
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Harvey Edward James Austin
10 Redchurch Street, LondonE2 7DD
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Active
Mr Daniel Alexander Salkey
Active10 Redchurch Street, LondonE2 7DD
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Daniel Alexander Salkey
10 Redchurch Street, LondonE2 7DD
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
29
Description
Type
Date Filed
Document
19 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2022
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021