BIG-ACTIVE LTD. - PRENTON
| Company Profile | Company Filings |
Overview
BIG-ACTIVE LTD. is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
BIG-ACTIVE LTD. was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BIG-ACTIVE LTD. was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BIG-ACTIVE LTD. - PRENTON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORIA HOUSE
PRENTON
CH43 5TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEZ O'CONNELL | Feb 1965 | British | Director | CURRENT | |
| MS HENRIETTA LEILA MOLINARO | Jun 1979 | British | Director | 2015-02-23 | CURRENT |
| MR ANDREW DAVID BROWN | Secretary | 2023-07-04 | CURRENT | ||
| MARK WATKINS | Jun 1964 | British | Director | RESIGNED | |
| PAUL HETHERINGTON | British | Director | RESIGNED | ||
| MARK WATKINS | Jun 1964 | British | Secretary | 1996-08-20 UNTIL 1997-09-05 | RESIGNED |
| MS ANGELA MEAD | Secretary | 2014-11-01 UNTIL 2023-07-04 | RESIGNED | ||
| PAUL HETHERINGTON | British | Secretary | RESIGNED | ||
| MR DAVID WILLIAM WARWICK HITCHCOCK | Apr 1949 | British | Secretary | 1997-09-05 UNTIL 2014-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Henrietta Leila Molinaro | 2023-12-01 | 6/1979 | Prenton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gerard O'Connell | 2016-04-06 - 2023-12-01 | 2/1965 | Prenton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Big-Active Ltd. | 2023-10-21 | 31-03-2023 | £-7,054 equity |
| Micro-entity Accounts - BIG-ACTIVE LTD. | 2022-11-11 | 31-03-2022 | £13,301 equity |
| Micro-entity Accounts - BIG-ACTIVE LTD. | 2021-12-08 | 31-03-2021 | £4,860 equity |
| Micro-entity Accounts - BIG-ACTIVE LTD. | 2021-03-31 | 31-03-2020 | £1,391 equity |
| Micro-entity Accounts - BIG-ACTIVE LTD. | 2019-12-19 | 31-03-2019 | £46,062 equity |
| Micro-entity Accounts - BIG-ACTIVE LTD. | 2018-12-19 | 31-03-2018 | £47,840 equity |
| Micro-entity Accounts - BIG-ACTIVE LTD. | 2017-10-13 | 31-03-2017 | £73,110 equity |
| Abbreviated Company Accounts - BIG-ACTIVE LTD. | 2016-11-29 | 31-03-2016 | £31,162 Cash £80,514 equity |
| Abbreviated Company Accounts - BIG-ACTIVE LTD. | 2015-12-04 | 31-03-2015 | £113,733 Cash £149,944 equity |
| Abbreviated Company Accounts - BIG-ACTIVE LTD. | 2014-08-21 | 31-03-2014 | £170,463 Cash £216,935 equity |