SV

SMALL VENTURES LIMITED

Active

Company number 07280547

London · Incorporated 10 June 2010

40 Queen Anne Street, London, W1G 9EL

Last updated on 21 August 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2010

Company history

Previous company names

NEWINCCO 1008 LIMITED · 10 June 2010 – 17 January 2017

Company overview

SMALL VENTURES LIMITED is an active private limited company incorporated on 10 June 2010 and registered in England and Wales. The company’s registered office is at 40 Queen Anne Street, London, W1G 9EL. Its principal activity is classified under SIC code 64209.

The most recent accounts, of total-exemption-full type, were made up to 31 March 2025 and are not overdue. The next accounts are due by 31 December 2026. The latest confirmation statement was filed on 29 June 2026 with no updates, made up to 8 June 2026; the next statement is due by 22 June 2027.

Stafford Murray Lancaster has served as director since 18 June 2010. Anna-Louise Lancaster holds significant control, with ownership of 75–100% of the shares, 75–100% of the voting rights, and the right to appoint and remove directors. The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Anna-Louise Lancaster
Born November 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Memorandum Articles
Incorporation
11 February 2017 View
Resolution
Resolution
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Incorporation Company
Incorporation
10 June 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 9EL

CLIENTS' NOMINEES LIMITED
#00713094
active
HEARTACHES LIMITED
#01003350
active
EVITA RECORDS LIMITED
#01033070
active
FORT ROCK PRODUCTIONS LIMITED
#01343117
active
64 SQUARES MUSIC LIMITED
#01489128
active
See all companies at W1G 9EL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.