Smalltalk Systems Limited

Active03626180 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Marcus Ian Rose
Owned by
Marcus Ian Rose
Accounts type
Micro entity
Region
South East
Address
Hazelwood House
22 Lincoln Wood
Haywards Heath
RH16 1LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rose, Catherine
Secretary · Appointed 14 June 2001
British
Rose, Marcus Ian
Director · Appointed 3 September 1998
British
Born June 1969 (57)
Officer history (2 former)
14 June 2001
Appointed Rose, Catherine as Secretary
14 June 2001
Resigned Butterworth, Catherine Mabel as Secretary
4 September 1998
Appointed Butterworth, Catherine Mabel as Secretary
4 September 1998
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Appointed Rose, Marcus Ian as Director
3 September 1998
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcus Ian Rose
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1969 (57)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£45,790
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £146,740 £144,340 £141,940 £117,940 £93,940 £69,790 £45,790
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£45,690£69,690£93,840£117,840£141,840£144,240£146,640
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£45,690£69,690£93,840£117,840£141,840£144,240£146,640
Net Assets£45,790£69,790£93,940£117,940£141,940£144,340£146,740
Shareholder Funds£45,790£69,790£93,940£117,940£141,940£144,340£146,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates21 August 2026
24 June 2026Micro company accounts30 September 2025
3 September 2025Confirmation statement with no updates21 August 2025
8 January 2025Accounts for a dormant company30 September 2024
3 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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