Introduction
Watch Company
S
SMALLER EARTH EOT LIMITED
SMALLER EARTH EOT LIMITED is an active company incorporated on 13 January 2025 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SMALLER EARTH EOT LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16178401
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 June 2026
Period: 13 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Avenue Hq, 17 Mann Island, Liverpool, L3 1BP,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ARNOLD, Christopher John
ActiveMann Island,, LiverpoolL3 1BP
Born November 1972
Director
Appointed 11 Apr 2025
ARNOLD, Christopher John
Mann Island,, LiverpoolL3 1BP
Born November 1972
Director
11 Apr 2025
Active
KENNEDY, Jessica Sarah
ActiveMann Island,, LiverpoolL3 1BP
Born May 1993
Director
Appointed 11 Apr 2025
KENNEDY, Jessica Sarah
Mann Island,, LiverpoolL3 1BP
Born May 1993
Director
11 Apr 2025
Active
POUND, Nicholas Oliver
ActiveMann Island,, LiverpoolL3 1BP
Born September 1971
Director
Appointed 11 Apr 2025
POUND, Nicholas Oliver
Mann Island,, LiverpoolL3 1BP
Born September 1971
Director
11 Apr 2025
Active
PUGSLEY, Linda Kay Mori
ActiveMann Island,, LiverpoolL3 1BP
Born February 1960
Director
Appointed 11 Apr 2025
PUGSLEY, Linda Kay Mori
Mann Island,, LiverpoolL3 1BP
Born February 1960
Director
11 Apr 2025
Active
ROBINSON, David Richard
ActiveMann Island,, LiverpoolL3 1BP
Born March 1965
Director
Appointed 13 Jan 2025
ROBINSON, David Richard
Mann Island,, LiverpoolL3 1BP
Born March 1965
Director
13 Jan 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 13 Jan 2025
Ceased 11 Apr 2025
Smaller Earth Group Limited
Mann Island,, LiverpoolL3 1BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Ceased 11 Apr 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
20 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 June 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025