Introduction
Watch Company
S
SMALLER EARTH GROUP HOLDINGS LIMITED
SMALLER EARTH GROUP HOLDINGS LIMITED is an active company incorporated on 4 July 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMALLER EARTH GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14979275
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 4 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Avenue Hq 17 Mann Island Liverpool, L3 1BP,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUNLIFFE, James Lee
Active17 Mann Island, LiverpoolL3 1BP
Born November 1985
Director
Appointed 22 Jan 2025
CUNLIFFE, James Lee
17 Mann Island, LiverpoolL3 1BP
Born November 1985
Director
22 Jan 2025
Active
GYURICZA, Izabella
Active17 Mann Island, LiverpoolL3 1BP
Born January 1983
Director
Appointed 22 Jan 2025
GYURICZA, Izabella
17 Mann Island, LiverpoolL3 1BP
Born January 1983
Director
22 Jan 2025
Active
MADDOCKS, Dean Joseph
Active17 Mann Island, LiverpoolL3 1BP
Born August 1991
Director
Appointed 22 Jan 2025
MADDOCKS, Dean Joseph
17 Mann Island, LiverpoolL3 1BP
Born August 1991
Director
22 Jan 2025
Active
ROBINSON, David Richard
Resigned17 Mann Island, LiverpoolL3 1BP
Born March 1965
Director
Appointed 04 Jul 2023
Resigned 22 Jan 2025
ROBINSON, David Richard
17 Mann Island, LiverpoolL3 1BP
Born March 1965
Director
04 Jul 2023
Resigned 22 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
17 Mann Island, LiverpoolL3 1BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Smaller Earth Group Limited
17 Mann Island, LiverpoolL3 1BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
Mr David Richard Robinson
Ceased17 Mann Island, LiverpoolL3 1BP
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Ceased 22 Jan 2025
Mr David Richard Robinson
17 Mann Island, LiverpoolL3 1BP
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Ceased 22 Jan 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2025
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024