SMALLWORLDWIDE LIMITED

active Company number 02292791

Private Limited by Shares · Incorporated on 5th Sep 1988

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SIC code: 64209
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SMALLWORLDWIDE LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 5th Sep 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

2085 Companies at address View all 2164 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—
Olusegun Akinsanya	Director	27th May 2016		British	View profile
Huibert Brouwer	Director	6th Apr 2023		Dutch	View profile
Brian Miller	Director	6th Apr 2023		British	View profile
General Electric Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2,084

Company	Number	Incorporated	Status
DEVOTED INTERNATIONAL, LTD.	17440251	5th Sep 2026	active
L6 SOFTWARE LTD	17436925	3rd Sep 2026	active
OXANE INTERCO 1 LIMITED	17433818	2nd Sep 2026	active
OXANE INTERCO 2 LIMITED	17433822	2nd Sep 2026	active
MAYHEM GAMES LIMITED	17426439	28th Aug 2026	active

Showing the latest 5 of 2,084 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Sep 1988
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Sep 1988 Company incorporated
15th Apr 1992 Peter Roper appointed as Director
23rd Sep 1993 William Martland appointed as Director
23rd Sep 1993 Andrew Stafford appointed as Director
5th Dec 1994 Hugh Fingland resigned as Director
22nd Sep 1995 Wolfgang Chittka appointed as Director
24th Oct 1995 Robert Williamson resigned as Secretary
24th Oct 1995 Ian McShane appointed as Secretary
30th Sep 1996 William Martland resigned as Director
22nd Apr 1997 Peter Roper resigned as Director
7th Jun 1999 Ronald Posner appointed as Director
15th Oct 1999 Charles Ferguson appointed as Director
15th Oct 1999 Martin Cartwright appointed as Director
3rd Dec 1999 Andrew Stafford resigned as Director
2nd Oct 2000 Timothy Cadman resigned as Director
2nd Oct 2000 Wolfgang Chittka resigned as Director
2nd Oct 2000 Mark Diskin resigned as Director
2nd Oct 2000 Richard Green resigned as Director
2nd Oct 2000 Richard Newell resigned as Director
2nd Oct 2000 Ronald Posner resigned as Director
3rd Oct 2000 Stephen Bolze appointed as Director
3rd Oct 2000 Robert Carroll appointed as Director
3rd Oct 2000 John Paul appointed as Director
17th Oct 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
17th Oct 2001 Ian McShane resigned as Secretary
29th Oct 2001 Charles Ferguson resigned as Director
31st May 2002 Martin Cartwright resigned as Director
28th Aug 2002 Stephen Bolze resigned as Director
28th Aug 2002 Robert Carroll resigned as Director
28th Aug 2002 John Paul resigned as Director
28th Aug 2002 Paul Daniell appointed as Director
28th Aug 2002 Andrew Cartledge appointed as Director
28th Aug 2002 Roderick Christie appointed as Director
28th Aug 2002 Alyson Clark appointed as Director
6th Nov 2002 Paul Daniell resigned as Director
26th Oct 2003 Andrew Cartledge resigned as Director
31st Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
16th Sep 2004 Roderick Christie resigned as Director
7th Feb 2005 Mark Digby appointed as Director
1st Aug 2005 John Keenan appointed as Director
3rd Oct 2006 Mark Digby resigned as Director
3rd Oct 2006 Diarmaid Mulholland appointed as Director
24th Oct 2007 John Keenan resigned as Director
18th Jan 2008 Peter Everett appointed as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
19th Apr 2010 Moira Robertson appointed as Director
21st Jul 2010 Diarmaid Mulholland resigned as Director
22nd Aug 2011 Alyson Clark resigned as Director
17th May 2013 Peter Everett resigned as Director
17th May 2013 Moira Robertson resigned as Director
17th May 2013 Keith Redfearn appointed as Director
5th Dec 2013 Thomas Lundie appointed as Director
6th Apr 2016 General Electric Company appointed as Corporate PSC
6th May 2016 Thomas Lundie resigned as Director
27th May 2016 Jeanette Santillan Marquez appointed as Director
27th May 2016 Damien Wall appointed as Director
27th May 2016 Olusegun Akinsanya appointed as Director
1st Dec 2017 Keith Redfearn resigned as Director
2nd Mar 2022 Jeanette Santillan Marquez resigned as Director
17th Mar 2023 Damien Wall resigned as Director
6th Apr 2023 Huibert Brouwer appointed as Director
6th Apr 2023 Brian Miller appointed as Director
2nd Apr 2024 General Electric Company ceased to be a Corporate PSC
26th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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