Smalltalk Ltd

Active04807662 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Media representation services (73120)
Accounts type
Small
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Beswick, Giles Peter
Secretary · Appointed 23 June 2014
Director · Appointed 23 June 2003
British
Born April 1972 (54)
Officer history (4 former)
23 June 2014
Appointed Beswick, Giles Peter as Secretary
23 June 2014
Resigned Littlewood, Mark Stephen as Secretary
6 July 2007
Resigned Hadfield, Samuel Parker as Director
23 June 2003
Appointed Stott, Mark David as Director
23 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
23 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
23 June 2003
Appointed Hadfield, Samuel Parker as Director
23 June 2003
Appointed Littlewood, Mark Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04298081

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Project F Newco Limited Owns 75–100% of shares
Manchester (Port Street) Limited Owns 75–100% of shares
Stott Capital Limited Owns 75–100% of shares
Choi Wan Limited Owns 25–50% of shares
Dough Religion Limited Proposed for strike-offOwns 75–100% of shares
Dubai Select Limited Owns 75–100% of shares
Elkington Events Limited Owns 75–100% of shares
Elkington Propco Limited Owns 75–100% of shares
Home Shared Ownership Limited Owns 75–100% of shares
Horseshoe Propco Limited Owns 75–100% of shares
Kardia Hos Limited Owns 75–100% of shares
Optimalstat Ltd Owns 25–50% of shares
Silver Aviation Limited Owns 75–100% of shares
Smalltalk Ltd This company Owns 75–100% of shares
Spare Unit Holdco Limited Owns 75–100% of shares
Stockport County Campus Limited Owns 75–100% of shares
Stott Capital CS SLP Limited Owns 75–100% of shares

Financials

Net Assets
£29,975
down £193 (1%)

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £30,181 £30,168 £29,975
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£29,988£30,168£30,181
Net Current Assets£29,988£30,168£30,181
Net Assets£29,975£30,168£30,181
Shareholder Funds£29,975£30,168£30,181

Filings

Filing history not loaded yet. See it on Companies House

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