OpenRegistry
Companies House/London/Company profile

THE SMALL BACK ROOM LIMITED

Active
03234423·incorporated 1996-08-06

THE SMALL BACK ROOM LIMITED is an active UK private limited company, incorporated on 6 August 1996 at Companies House (number 03234423; OpenRegistry canonical ID GB-03234423-the-small-back-room-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-06
Registered Address
40 BATHURST MEWS, LONDON, W2 2SB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

THE SMALL BACK ROOM LIMITED has 1 person with significant control on file:

  • Mr John Rushton born 1949 resident in England, British national. Notified 2025-08-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ian George Tasney born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-03.
    • Owns 25–50% of shares
  • Mrs Tiffany Rose Tasney born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-03.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-09-29. Ceased 2025-08-05.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London: