Ltd Facts The UK company register, as filed

Register entry · No. 04048786

ONE SMALL SPECK LIMITED

Active Private Limited Company Incorporated 8 Aug 2000

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £123,653: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITE LODGE, 37 GOSSAMER LANE, BOGNOR REGIS, WEST SUSSEX, PO21 3BX

    As filed with Companies House.

  2. Nature of business

    • 58110 Book publishing
    • 59200 Sound recording and music publishing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE SMALL SPECK LIMITED 8 Aug 2000 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £1,218 £-12,579 — £-123,653 0
31 Mar 2024 * £843 £-13,813 — £-111,074 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • MELANIE BARNES · Director, named in the accounts to 31 Mar 2025
  • LISA KISHTWARI · Director, named in the accounts to 31 Mar 2025
  • VIJA SODERA · Director, named in the accounts to 31 Mar 2025
  • MARGARET SODERA · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Vija Sodera Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — August 1952 British · England
Mrs Margaret Sodera Ownership of shares 25 to 50 percent 6 Aug 2019 — March 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE SMALL SPECK LIMITED still trading?

The register shows ONE SMALL SPECK LIMITED as active.

What does ONE SMALL SPECK LIMITED do?

It files these industry codes 58110 (Book publishing); 59200 (Sound recording and music publishing activities).

When was ONE SMALL SPECK LIMITED set up?

It was incorporated on 8 August 2000.

When are ONE SMALL SPECK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONE SMALL SPECK LIMITED's next confirmation statement due?

By 22 August 2027.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 04259431 ALBION PUBLISHING LIMITED Active Private Limited Company Inc. 26 Jul 2001 58110 · Book publishing
  2. 04257047 BEDFORDSHIRE HISTORICAL RECORD SOCIETY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 23 Jul 2001 58110 · Book publishing
  3. 04256271 PEGASUS ELLIOT MACKENZIE PUBLISHERS LIMITED Active Private Limited Company Inc. 20 Jul 2001 58110 · Book publishing
  4. 04251517 TEAPOT PRESS LIMITED Active Private Limited Company Inc. 12 Jul 2001 58110 · Book publishing
  5. 04250351 MALVERN ARTS PRESS LIMITED Active Private Limited Company Inc. 11 Jul 2001 58110 · Book publishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Aug 2026 CS01 Confirmation statement, no changes, made up to 8 Aug 2026 3 PDF ↓
1 Dec 2025 AA Accounts (micro entity), made up to 31 Mar 2025 10 PDF ↓
30 Oct 2025 CH01 Director's details changed: Mrs Lisa Kishtwari 2 PDF ↓
30 Oct 2025 CH01 Director's details changed: Mrs Melanie Barnes 2 PDF ↓
19 Aug 2025 CS01 Confirmation statement, no changes, made up to 8 Aug 2025 3 PDF ↓
9 Aug 2024 CS01 Confirmation statement, no changes, made up to 8 Aug 2024 3 PDF ↓
25 Jul 2024 AA Accounts (micro entity), made up to 31 Mar 2024 9 PDF ↓
18 Oct 2023 AA Accounts (micro entity), made up to 31 Mar 2023 9 PDF ↓
8 Aug 2023 CS01 Confirmation statement, no changes, made up to 8 Aug 2023 3 PDF ↓
18 Dec 2022 AA Accounts (micro entity), made up to 31 Mar 2022 9 PDF ↓
8 Aug 2022 CS01 Confirmation statement, no changes, made up to 8 Aug 2022 3 PDF ↓
17 Aug 2021 CS01 Confirmation statement, with changes, made up to 8 Aug 2021 4 PDF ↓
16 Aug 2021 CH03 Change person secretary company with change date: Mrs Margaret Sodera 1 PDF ↓
13 Aug 2021 CH01 Director's details changed: Mr Vija Kumar Sodera 2 PDF ↓
13 Aug 2021 CH01 Director's details changed: Mrs Lisa Ann Kishtwari 2 PDF ↓
13 Aug 2021 CH01 Director's details changed: Mrs Margaret Ann Sodera 2 PDF ↓
13 Aug 2021 CH01 Director's details changed: Mrs Melanie Jane Barnes 2 PDF ↓
20 Jul 2021 AA Accounts (micro entity), made up to 31 Mar 2021 10 PDF ↓
12 Jan 2021 AAMD Accounts amended with accounts type total exemption full, made up to 31 Mar 2020 16 PDF ↓
30 Sep 2020 AA Accounts (micro entity), made up to 31 Mar 2020 9 PDF ↓
10 Aug 2020 CS01 Confirmation statement, no changes, made up to 8 Aug 2020 3 PDF ↓
20 Sep 2019 AA Accounts (micro entity), made up to 31 Mar 2019 7 PDF ↓
19 Aug 2019 CS01 Confirmation statement, with changes, made up to 8 Aug 2019 4 PDF ↓
19 Aug 2019 PSC01 Person with significant control added 2 PDF ↓
4 Oct 2018 AA Accounts (micro entity), made up to 31 Mar 2018 7 PDF ↓
15 Aug 2018 CS01 Confirmation statement, with changes, made up to 8 Aug 2018 4 PDF ↓
15 Aug 2018 CH01 Director's details changed: Miss Lisa Ann Sodera 2 PDF ↓
19 Sep 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 12 PDF ↓
21 Aug 2017 CS01 Confirmation statement, no changes, made up to 8 Aug 2017 3 PDF ↓
14 Dec 2016 AA Accounts (total exemption full), made up to 31 Mar 2016 16 PDF ↓
15 Aug 2016 CS01 Confirmation statement, with changes, made up to 8 Aug 2016 5 PDF ↓
22 Dec 2015 AA Accounts (total exemption full), made up to 31 Mar 2015 12 PDF ↓
4 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 8 Aug 2015 8 PDF ↓
16 Apr 2015 AAMD Accounts amended with accounts type total exemption small, made up to 31 Mar 2014 17 PDF ↓
16 Apr 2015 AAMD Accounts amended with accounts type total exemption small, made up to 31 Mar 2013 18 PDF ↓
26 Nov 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 6 PDF ↓
8 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 8 Aug 2014 8 PDF ↓
8 Sep 2014 CH01 Director's details changed: Mrs Melanie Jane Barnes 2 PDF ↓
8 Sep 2014 CH01 Director's details changed: Miss Lisa Ann Sodera 2 PDF ↓
31 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 16 PDF ↓
2 Sep 2013 AR01 Annual return company with made up date full list shareholders, made up to 8 Aug 2013 8 PDF ↓
31 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 4 PDF ↓
1 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 8 Aug 2012 8 PDF ↓
30 May 2012 AA Accounts (dormant), made up to 31 Mar 2011 2 PDF ↓
14 May 2012 AA01 Accounting year shortened, made up to 31 Aug 2011 to 31 Mar 2011 1 PDF ↓
3 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 8 Aug 2011 8 PDF ↓
25 May 2011 AA Accounts (dormant), made up to 31 Aug 2010 2 PDF ↓
27 Apr 2011 AP01 Director appointed: Mrs Melanie Jane Barnes 2 PDF ↓
27 Apr 2011 AP01 Director appointed: Miss Lisa Ann Sodera 2 PDF ↓
25 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 8 Aug 2010 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House