Little Offices Limited

Active
Incorporated on 13 Mar 2012

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC419289
Company Status Active
Incorporation Date 13 Mar 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Mar 2024
Confirmation Statement Next Due 27 Mar 2025
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Little Offices Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Little Offices Limited is currently in active status and it was incorporated on 13 Mar 2012 (12 years 6 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-45.71K ^{£+21.62K (+32.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+12.8K (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Little Offices Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan James Cockburn	Director	13 Mar 2012	British	Active
2	COSEC LIMITED	Corporate Secretary	13 Mar 2012	-	Resigned 13 Mar 2012
3	James Stuart Mcmeekin	Director	13 Mar 2012	Scottish	Resigned 13 Mar 2012
4	COSEC LIMITED	Corporate Director	13 Mar 2012	-	Resigned 13 Mar 2012
5	Jonathan James Cockburn	Director	13 Mar 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jonathan James Cockburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Little Offices Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	13 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	26 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	4 Oct 2022	Download PDF 9 Pages
4	Confirmation Statement - Updates	15 Mar 2021	Download PDF 4 Pages
5	Accounts - Total Exemption Full	10 Mar 2021	Download PDF 7 Pages
6	Confirmation Statement - Updates	17 Mar 2020	Download PDF 4 Pages
7	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 7 Pages
8	Confirmation Statement - Updates	13 Mar 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 9 Pages
10	Confirmation Statement - Updates	14 Mar 2018	Download PDF 4 Pages
11	Accounts - Unaudited Abridged	4 Oct 2017	Download PDF 9 Pages
12	Confirmation Statement - Updates	21 Mar 2017	Download PDF 5 Pages
13	Accounts - Total Exemption Small	19 Dec 2016	Download PDF 8 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 3 Pages
15	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 8 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2015	Download PDF 3 Pages
17	Accounts - Total Exemption Small	23 Dec 2014	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 3 Pages
19	Accounts - Total Exemption Small	13 Dec 2013	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	23 Oct 2013	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2013	Download PDF 3 Pages
22	Capital - Allotment Shares	19 Mar 2012	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name	19 Mar 2012	Download PDF 2 Pages
24	Officers - Termination Director Company With Name	13 Mar 2012	Download PDF 1 Pages
25	Incorporation - Company	13 Mar 2012	Download PDF 28 Pages
26	Officers - Termination Secretary Company With Name	13 Mar 2012	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	13 Mar 2012	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old	13 Mar 2012	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Shedshifters Ltd Mutual People: Jonathan James Cockburn	Active
2	Green Door Property Management Ltd Mutual People: Jonathan James Cockburn	Active
3	Whiteford Limited Mutual People: Jonathan James Cockburn	dissolved