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 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
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 |
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 |