LL

LITTLEPORT LIMITED

Dissolved

Company number 06888895

London · Incorporated 27 April 2009

5 Savile Row, London, W1S 3PB

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TREASURYWORX LIMITED · 27 April 2009 – 29 July 2014

Company overview

LITTLEPORT LIMITED, a private limited company registered in England and Wales, was dissolved on 9 October 2018 having been incorporated on 27 April 2009. It changed its name from TREASURYWORX LIMITED on 27 April 2009. Its registered office is at 5 Savile Row, London, W1S 3PB. Its principal activity is non-trading company non trading (SIC 74990).

Mr David John Rowland is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ROBESON, Graham John (appointed 7 February 2014). KELSEY, Yvonne serves as company secretary (appointed 7 February 2014). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2016, on 25 September 2017. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

KY
KELSEY, Yvonne
Secretary
7 February 2014
RG
ROBESON, Graham John
Director
7 February 2014
YA
YUILL, Andrew James
Director · Resigned
30 March 2010
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2009
FS
FADIL, Susan Carol
Director · Resigned
27 April 2009
HR
HILLHOUSE, Robert James
Director · Resigned
27 April 2009
RJ
ROWLAND, Jonathan David
Director · Resigned
27 April 2009
YA
YUILL, Andrew
Secretary · Resigned
27 April 2009

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2018 View
Gazette Notice Voluntary
Gazette
24 July 2018 View
Dissolution Application Strike Off Company
Dissolution
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Certificate Change Of Name Company
Change Of Name
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Director Company With Name Date
Officers
13 February 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Accounts
18 May 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Incorporation Company
Incorporation
27 April 2009 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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