Littlenlarge.Com Limited

Active04934940 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
GSS Insurance Brokers Limited (until 14 December 2011)
Gold Seal Insurance & Property Services Limited (until 18 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
North West
Address
No. 1 Dovecote
Old Hall Road
Sale
M33 2GS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Groves, Emma Louise
Secretary · Appointed 5 July 2024
Director · Appointed 31 October 2020
Also at Verastar Limited, Clear Business Water Limited, Etihad Topco Limited · more companies
British
Born November 1975
Officer history (12 former)
5 July 2024
Appointed Groves, Emma Louise as Secretary
4 July 2024
Resigned Hill, Gillian Elizabeth as Secretary
14 May 2024
Resigned Doherty, Paul Nicholas as Director
20 July 2021
Resigned Nowosad, Piotr as Director
31 October 2020
Resigned Earle, Christopher James as Director
31 October 2020
Appointed Hull, Lee Robert as Director
30 January 2020
Appointed Nowosad, Piotr as Director
30 January 2020
Appointed Doherty, Paul Nicholas as Director
30 January 2020
Resigned Tzouvanni, Andreas Marios as Director
30 January 2020
Appointed Hill, Gillian Elizabeth as Secretary
30 January 2020
Appointed Earle, Christopher James as Director
30 January 2020
Resigned Tzouvanni, Solomon as Director
14 June 2019
Resigned Tzouvanni, Christopher as Secretary
21 September 2009
Appointed Tzouvanni, Andreas Marios as Director
21 September 2009
Appointed Tzouvanni, Christopher as Secretary
21 August 2009
Resigned Tzouvanni, Maroulla as Secretary
21 August 2009
Resigned Tzouvanni, Christopher as Director
20 May 2004
Resigned Tzouvanni, Andreas Marios as Director
30 April 2004
Appointed Tzouvanni, Andreas Marios as Director
30 April 2004
Appointed Tzouvanni, Solomon as Director
21 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 October 2003
Appointed Tzouvanni, Maroulla as Secretary
16 October 2003
Appointed Tzouvanni, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03667643
Former controllers (2)
30 January 2020
Ceased Solomon Tzouvanni — Owns 25–50% of shares
30 January 2020
Ceased Andreas Tzouvanni — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Economy Gas Limited
Etihad Acquisitions Limited
Etihad Topco Limited
Inspire Group Services Limited
Inspire Merchant Services Limited
Inspire Payment Services Limited

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