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Companies House/Barking/Company profile

SMALLWORLD ONLNE SERVICES LTD

Active
08731447·incorporated 2013-10-14

SMALLWORLD ONLNE SERVICES LTD is an active UK private limited company, incorporated on 14 October 2013 at Companies House (number 08731447; OpenRegistry canonical ID GB-08731447-smallworld-onlne-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-14
Registered Address
104 LEMONADE BUILDING, 3 ARBORETUM PLACE, BARKING, IG11 7PX, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SMALLWORLD ONLNE SERVICES LTD has 1 person with significant control on file:

  • Mr Imran Rashid born 1980 resident in United Kingdom, Pakistani,British national. Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Imran Rashid born 1980 resident in England, Pakistani national. Notified 2016-10-01. Ceased 2017-05-15.
    • Owns 75% or more of shares
  • Mrs Summer Imran born 1989 resident in England, Pakistani national. Notified 2017-05-15. Ceased 2023-06-30.
    • Owns 75% or more of shares

Previous names

SMALLWORLD ONLNE SERVICES LTD has previously traded as:

  • SMALL WORLD ONLINE LTD (until 2023-07-21)
  • SIMON SERVICES LTD (until 2023-07-03)
  • SIMON ELECTRICAL & COMPUTING SERVICES LIMITED (until 2017-04-18)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Barking: