SL

SMALLWORLDWIDE LIMITED

Active

Company number 02292791

Altrincham, United Kingdom · Incorporated 5 September 1988

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2009

Company history

Previous company names

CAMBRIDGE WILLOW LIMITED · 5 September 1988 – 30 November 1988

SMALLWORLD SYSTEMS LIMITED · 30 November 1988 – 10 August 1994

SMALLWORLDWIDE PLC · 10 August 1994 – 15 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Move Registers To Registered Office Company With New Address
Address
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Auditors Resignation Company
Auditors
14 November 2013 View
Miscellaneous
Miscellaneous
13 November 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Termination Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Sail Address Company
Address
31 December 2009 View
Move Registers To Sail Company
Address
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Memorandum Articles
Incorporation
23 November 2009 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2009 View
Notice Removal Restriction On Company Articles
Change Of Constitution
23 November 2009 View
Statement Of Companys Objects
Change Of Constitution
23 November 2009 View
Capital Allotment Shares
Capital
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Legacy
Insolvency
23 November 2009 View
Legacy
Capital
23 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Address
20 May 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
20 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Reregistration
15 May 2002 View
Memorandum Articles
Incorporation
15 May 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 May 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Auditors Resignation Company
Auditors
14 March 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Officers
2 January 2002 View
Accounts With Accounts Type Group
Accounts
28 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Gazette Notice Compulsary
Gazette
18 September 2001 View
Legacy
Gazette
18 September 2001 View
Legacy
Accounts
6 February 2001 View
Legacy
Capital
3 October 2000 View
Legacy
Capital
26 September 2000 View
Legacy
Capital
25 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Capital
14 September 2000 View
Legacy
Capital
14 September 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Mortgage
17 July 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Capital
3 May 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Annual Return
15 April 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Accounts With Accounts Type Full Group
Accounts
17 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
4 March 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
11 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Capital
21 April 1999 View
Legacy
Capital
14 March 1999 View
Legacy
Capital
14 March 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Capital
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
6 January 1999 View
Auditors Resignation Company
Auditors
28 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
2 June 1998 View
Legacy
Capital
2 June 1998 View
Legacy
Capital
21 April 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
5 January 1998 View
Resolution
Resolution
1 October 1997 View
Legacy
Capital
30 September 1997 View
Legacy
Capital
30 July 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
11 April 1997 View
Statement Of Affairs
Miscellaneous
19 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
9 January 1997 View
Memorandum Articles
Incorporation
9 January 1997 View
Legacy
Capital
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Miscellaneous
Miscellaneous
9 January 1997 View
Miscellaneous
Miscellaneous
9 January 1997 View
Legacy
Capital
23 December 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
18 November 1996 View
Legacy
Capital
18 November 1996 View
Legacy
Capital
18 November 1996 View
Memorandum Articles
Incorporation
12 November 1996 View
Legacy
Capital
29 October 1996 View
Legacy
Capital
29 October 1996 View
Legacy
Capital
29 October 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Officers
19 October 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 October 1996 View
Auditors Statement
Auditors
9 October 1996 View
Auditors Report
Auditors
9 October 1996 View
Accounts Balance Sheet
Accounts
9 October 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Reregistration
9 October 1996 View
Legacy
Reregistration
9 October 1996 View
Re Registration Memorandum Articles
Incorporation
9 October 1996 View
Resolution
Resolution
9 October 1996 View
Resolution
Resolution
9 October 1996 View
Legacy
Address
7 October 1996 View
Accounts With Accounts Type Full Group
Accounts
30 September 1996 View
Legacy
Accounts
24 September 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Capital
26 January 1996 View
Resolution
Resolution
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Officers
20 October 1995 View
Memorandum Articles
Incorporation
16 October 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Capital
2 October 1995 View
Memorandum Articles
Incorporation
2 October 1995 View
Resolution
Resolution
2 October 1995 View
Resolution
Resolution
2 October 1995 View
Legacy
Capital
2 October 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
31 March 1995 View
Memorandum Articles
Incorporation
9 January 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Capital
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Accounts With Accounts Type Full Group
Accounts
6 October 1994 View
Legacy
Capital
2 September 1994 View
Resolution
Resolution
11 August 1994 View
Certificate Change Of Name Company
Change Of Name
9 August 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Address
14 April 1994 View
Legacy
Capital
9 February 1994 View
Legacy
Capital
21 December 1993 View
Resolution
Resolution
21 December 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Capital
3 August 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Capital
7 December 1992 View
Legacy
Capital
7 December 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Capital
21 May 1992 View
Legacy
Officers
6 May 1992 View
Resolution
Resolution
24 April 1992 View
Legacy
Capital
24 April 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Capital
3 April 1992 View
Resolution
Resolution
3 April 1992 View
Resolution
Resolution
3 April 1992 View
Legacy
Mortgage
24 March 1992 View
Legacy
Mortgage
14 February 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
2 January 1992 View
Legacy
Capital
2 January 1992 View
Legacy
Capital
2 January 1992 View
Legacy
Officers
19 December 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
20 May 1991 View
Legacy
Capital
11 July 1990 View
Resolution
Resolution
11 July 1990 View
Resolution
Resolution
11 July 1990 View
Legacy
Address
19 June 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Mortgage
2 January 1990 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Legacy
Officers
10 May 1989 View
Memorandum Articles
Incorporation
10 May 1989 View
Memorandum Articles
Incorporation
10 May 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Mortgage
20 February 1989 View
Legacy
Mortgage
20 February 1989 View
Legacy
Accounts
19 January 1989 View
Memorandum Articles
Incorporation
30 November 1988 View
Certificate Change Of Name Company
Change Of Name
29 November 1988 View
Certificate Change Of Name Company
Change Of Name
29 November 1988 View
Legacy
Officers
2 November 1988 View
Incorporation Company
Incorporation
5 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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