T. B.I.G. LIMITED - LONDON


Company Profile Company Filings

Overview

T. B.I.G. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T. B.I.G. LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487770. The accounts status is DORMANT and accounts are next due on 31/01/2025.

T. B.I.G. LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WONG CHOY Mar 1950 Dutch Director 1995-01-23 CURRENT
PETER WONG KWAIG FONG CHOY Apr 1952 Dutch Director CURRENT
WONG CHOY Mar 1950 Dutch Secretary 1996-01-23 CURRENT
JOHN SHAU TONG CHIN Feb 1952 Malaysian Director RESIGNED
MR PETER JAMES CATHCART Nov 1951 British Director RESIGNED
ERNEST WILLIAM JAMES Secretary RESIGNED
MR PETER JAMES CATHCART Nov 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Company Secretary Wong Choy 2016-04-06 3/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Director Peter Wong Kwaig Fong Choy 2016-04-06 4/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - T. B.I.G. LIMITED 2024-01-13 30-04-2023 £2 equity
Dormant Company Accounts - T. B.I.G. LIMITED 2023-01-11 30-04-2022 £2 equity
Dormant Company Accounts - T. B.I.G. LIMITED 2022-01-11 30-04-2021 £2 equity
Dormant Company Accounts - T. B.I.G. LIMITED 2021-05-08 30-04-2020 £2 equity
Dormant Company Accounts - T. B.I.G. LIMITED 2020-01-16 30-04-2019 £2 equity
Dormant Company Accounts - T. B.I.G. LIMITED 2019-01-23 30-04-2018 £2 equity
Dormant Company Accounts - T. B.I.G. LIMITED 2018-01-18 30-04-2017 £2 equity
Abbreviated Company Accounts - T. B.I.G. LIMITED 2017-01-18 30-04-2016 £-92 equity
Abbreviated Company Accounts - T. B.I.G. LIMITED 2016-01-09 30-04-2015 £-90 equity
Abbreviated Company Accounts - T. B.I.G. LIMITED 2015-01-13 30-04-2014 £-88 equity

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