Small Ventures Limited

Active07280547 Private limited company
Incorporated
10 June 2010 (16 years)
Previously known as
Newincco 1008 Limited (until 17 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anna-Louise Lancaster
Accounts type
Total exemption full
Region
Greater London
Address
40 Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 June 2010
Appointed Lancaster, Stafford Murray as Director
18 June 2010
Resigned Olswang Cosec Limited as Corporate Secretary
18 June 2010
Resigned Mackie, Christopher Alan as Director
18 June 2010
Resigned Olswang Directors 1 Limited as Corporate Director
18 June 2010
Resigned Olswang Directors 2 Limited as Corporate Director
10 June 2010
Appointed Olswang Cosec Limited as Corporate Secretary
10 June 2010
Appointed Mackie, Christopher Alan as Director
10 June 2010
Appointed Olswang Directors 1 Limited as Corporate Director
10 June 2010
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Anna-Louise Lancaster
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£35,903
Cash
£2,192
Employees
1
Balance sheet detail
2025
Cash£2,192
Creditors (< 1 year)£189,497
Net Current Assets(£187,305)
Net Assets£35,903
Shareholder Funds£35,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates8 June 2026
17 December 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates8 June 2025
11 December 2024Total exemption full accounts31 March 2024
21 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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