| Company Name | Little Bird PR Limited |
|---|---|
| Directors | Vanessa Emery and Amy Joan Richards |
| Company Status | Active |
| Company Number | 09356155 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
| Previous Name | Primley Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Vanessa Emery |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 April 2023(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 High Street Saffron Walden Essex CB10 1AY |
| Director Name | Mrs Amy Joan Richards |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(8 years, 8 months after company formation) |
| Appointment Duration | 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 High Street Saffron Walden Essex CB10 1AY |
| Director Name | Mr Antony Joel Emery |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Media Production |
| Country of Residence | England |
| Correspondence Address | 6 Newbury Road Eastbury Hungerford RG17 7JD |
Location
| Registered Address | 14 High Street Saffron Walden Essex CB10 1AY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Castle |
| Built Up Area | Saffron Walden |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antony Joel Emery 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Change of details for Mr Antony Joel Emery as a person with significant control on 28 December 2020 (2 pages) |
| 29 December 2020 | Director's details changed for Mr Antony Joel Emery on 29 December 2020 (2 pages) |
| 9 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 31 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 6 September 2017 | Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 September 2017 (1 page) |
| 6 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 6 September 2017 | Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 September 2017 (1 page) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Resolutions
|
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 16 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 28 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 5 March 2015 | Registered office address changed from 1 Prince Arthur Crt Prince Arthur Mews Perrin's Lane London NW3 1RD United Kingdom to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Prince Arthur Crt Prince Arthur Mews Perrin's Lane London NW3 1RD United Kingdom to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Prince Arthur Crt Prince Arthur Mews Perrin's Lane London NW3 1RD United Kingdom to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 March 2015 (1 page) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|