| Company Name | Little Sytems Ltd. |
|---|---|
| Director | Myles Carr |
| Company Status | Active |
| Company Number | 09496843 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2015(9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Myles Carr |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 High Street Tarporley CW6 0DP |
| Director Name | Mr James Oliver Ivill |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 High Street Tarporley Cheshire CW6 0DP |
Location
| Registered Address | 69 High Street Tarporley CW6 0DP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 11 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 25 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 September 2021 | Notification of James Ivill as a person with significant control on 20 September 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 April 2019 | Cessation of James Oliver Ivill as a person with significant control on 4 April 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 23 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 26 January 2018 | Registered office address changed from 31 High Street Tarporley Cheshire CW6 0DP United Kingdom to 69 High Street Tarporley CW6 0DP on 26 January 2018 (1 page) |
| 26 January 2018 | Termination of appointment of James Oliver Ivill as a director on 26 January 2018 (1 page) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 March 2015 | Incorporation Statement of capital on 2015-03-18
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| 18 March 2015 | Incorporation Statement of capital on 2015-03-18
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