A Little Bird Ltd

Company Registration Number: 06943099

Company registered in England and Wales

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A Little Bird Ltd is a Private Company Limited by Shares first registered on 24 June 2009. Its current registered address is in London.

Registered Address

1ST FLOOR
27-33 BETHNAL GREEN ROAD
LONDON
E1 6LA

There are 43 companies currently registered at this postcode, including this one.

All companies at E1 6LA

Registration Data

Company Number

06943099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,603,346£1,177,023£779,036£596,915£806,530£1,055,053£238,353
of which Cash £516,777£616,412£72,888£466,904£499,322£614,559£238,353
Total Assets £1,603,346£1,177,023£779,036£596,915£806,530£1,055,053£238,353
Current Liabilities £1,378,773£1,050,543£660,816£492,208£555,292£1,035,643£239,524
Net Current Assets £224,573£126,480£118,220£104,707£251,238£19,410£-1,171
Total Net Worth £233,364£136,024£124,307£107,063£251,484£20,878£1,764

Previous Names

  • A LITTLE BIRD CREATIVE LTD, active until 10 August 2010
  • QUICK COMPANY 100 LTD, active until 12 November 2009

Company Officers

  • SHERIDAN, Antoinette

    Secretary

    Appointed on 17 May 2012

     

    35 Aden Grove
    London
    H19 6NP
    England

  • SOLANO, Tim

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    83 Greenhill Park
    London
    EN5 1HP
    United Kingdom

  • WOOD, Edward Stephen

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    35 Aden Grove
    London
    N19 6NP
    England

  • ESSENTIALLY PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 December 2009

    Resigned on 14 May 2012

    89
    Albert Embankment
    14th Floor
    London
    SE1 7TP
    United Kingdom

  • FM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2011

    Resigned on 14 May 2012

    16
    Dover Street
    London
    W1S 4LR
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 June 2009

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUP3JK. Transaction: MzE2NDQzNTcyOWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDIGB. Transaction: MzE1MTU0NjkzOWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOOV6. Transaction: MzEzNzcwOTcyNGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJM64J. Transaction: MzEyNzgyMDI1MmFkaXF6a2N4.

  5. 25 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3KYE32B. Transaction: MzExMjAwOTM5NWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TWM9. Transaction: MzExMTMwNTc2MmFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPOG2. Transaction: MzEwMjY5MjM5NmFkaXF6a2N4.

  8. 7 May 2014 Secretary's details changed for Ms Antoinette Sheridan on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH03. Barcode: X37F1S2O. Transaction: MzA5OTU3MDgyMGFkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Mr Edward Stephen Wood on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X37F1RZH. Transaction: MzA5OTU3MDc4NmFkaXF6a2N4.

  10. 19 March 2014 Appointment of Mr Tim Solano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340VFQH. Transaction: MzA5NjUyOTc5M2FkaXF6a2N4.

  11. 12 February 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: A319GXUQ. Transaction: MzA5NDM5NjY3NmFkaXF6a2N4.

  12. 12 February 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: A319GXUI. Transaction: MzA5NDM5NjU0M2FkaXF6a2N4.

  13. 12 February 2014 Statement of capital following an allotment of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH01. Barcode: A319GXUA. Transaction: MzA5NDM5NjE3NmFkaXF6a2N4.

  14. 12 February 2014 Statement of capital following an allotment of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH01. Barcode: A319GXU2. Transaction: MzA5NDM5NjA1MmFkaXF6a2N4.

  15. 12 February 2014 Sub-division of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH02. Barcode: A319GXTM. Transaction: MzA5NDM5NTk2OGFkaXF6a2N4.

  16. 12 February 2014 Sub-division of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH02. Barcode: A319GXTU. Transaction: MzA5NDM5NTg5OGFkaXF6a2N4.

  17. 12 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A319GXTE. Transaction: MzA5NDM5NTI0OGFkaXF6a2N4.

  18. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7SC3E. Transaction: MzA5MDA4Mzc0NWFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ829. Transaction: MzA4MDUyMTk0N2FkaXF6a2N4.

  20. 12 June 2013 Registered office address changed from 22-26 Farringdon Lane London EC1R 3AJ England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEBWBK. Transaction: MzA3OTY3OTEzNmFkaXF6a2N4.

  21. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJJS8. Transaction: MzA3MDU1MjcyOGFkaXF6a2N4.

  22. 31 July 2012 Director's details changed for Mr Edward Stephen Wood on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1EBFD5U. Transaction: MzA2MTY3MzI4M2FkaXF6a2N4.

  23. 31 July 2012 Registered office address changed from 101 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBFD42. Transaction: MzA2MTY3MzI3MmFkaXF6a2N4.

  24. 18 July 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DGHKDC. Transaction: MzA2MDk4OTMzMGFkaXF6a2N4.

  25. 17 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1D55WO1. Transaction: MzA2MDkzMDMwMWFkaXF6a2N4.

  26. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7T8O. Transaction: MzA1OTczNTI1MGFkaXF6a2N4.

  27. 18 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1B20XNT. Transaction: MzA1OTMwODA3NWFkaXF6a2N4.

  28. 18 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R1B242Q3. Transaction: MzA1OTMwODA3MWFkaXF6a2N4.

  29. 18 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L1B20XNL. Transaction: MzA1OTMwNzk1N2FkaXF6a2N4.

  30. 18 June 2012 Statement of capital following an allotment of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH01. Barcode: L1B20XND. Transaction: MzA1OTMwNzg2OGFkaXF6a2N4.

  31. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTMwNzc0MGFkaXF6a2N4.

  32. 29 May 2012 Appointment of Ms Antoinette Sheridan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19VPGGW. Transaction: MzA1ODIzNTU0N2FkaXF6a2N4.

  33. 18 May 2012 Termination of appointment of Essentially Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X195ZCP6. Transaction: MzA1NzY5NTg3NmFkaXF6a2N4.

  34. 18 May 2012 Termination of appointment of Fm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X195ZCIP. Transaction: MzA1NzY5NTg5MWFkaXF6a2N4.

  35. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSVBL. Transaction: MzA1MzM1OTgyMWFkaXF6a2N4.

  36. 29 September 2011 Annual return made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XWDT0XYU. Transaction: MzA0NDY2NjgwNGFkaXF6a2N4.

  37. 29 September 2011 Registered office address changed from C/O Essentially Professional Services Ltd 14Th Floor 89 Albert Embankment London SE1 7TP on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XWDTUXYO. Transaction: MzA0NDY2NjkwMmFkaXF6a2N4.

  38. 29 September 2011 Appointment of Fm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWDVSXYO. Transaction: MzA0NDY2Njk4MGFkaXF6a2N4.

  39. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW1YWS1H. Transaction: MzAzMzAwNTg1MmFkaXF6a2N4.

  40. 6 September 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: X6OU0N6E. Transaction: MzAyMjc3NDI1NGFkaXF6a2N4.

  41. 10 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUU30M9W. Transaction: MzAyMTEzNTE2N2FkaXF6a2N4.

  42. 10 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUU31M9X. Transaction: MzAyMTEzNDc0NWFkaXF6a2N4.

  43. 10 December 2009 Appointment of Essentially Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDY5BFNQ. Transaction: MzAwNDY1NTQ5MWFkaXF6a2N4.

  44. 9 December 2009 Current accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XDYANFN7. Transaction: MzAwNDY1NTU5N2FkaXF6a2N4.

  45. 12 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWOOVEQY. Transaction: MzAwMjcyODA5NWFkaXF6a2N4.

  46. 12 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACB7MEQU. Transaction: MzAwMjcyODAwM2FkaXF6a2N4.

  47. 20 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTA4NjMzN2FkaXF6a2N4.

  48. 15 October 2009 Appointment of Mr Edward Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJ57E4W. Transaction: MzAwMDgzMzU2MmFkaXF6a2N4.

  49. 25 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XNSPNB0Z. Transaction: MjAzNTgyNjg1MGFkaXF6a2N4.

  50. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNDK1AZR. Transaction: MjAzNTczMDkyN2FkaXF6a2N4.

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