1 BIG DATA MANAGEMENT LIMITED - REDHILL


Company Profile Company Filings

Overview

1 BIG DATA MANAGEMENT LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
1 BIG DATA MANAGEMENT LIMITED was incorporated 30 years ago on 16/05/1994 and has the registered number: 02929090. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

1 BIG DATA MANAGEMENT LIMITED - REDHILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE
REDHILL
SURREY
RH1 5DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1 BIG SELF STORAGE LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2023-09-05 CURRENT
MR DANIEL JOHN BAKER May 1979 British Director 2023-11-13 CURRENT
MR CHRISTOPHER FUSSELL Secretary 2023-03-20 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-16 UNTIL 1994-05-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-16 UNTIL 1994-05-16 RESIGNED
DAVID JOHN RIDLER Jun 1963 British Director 1994-05-16 UNTIL 2021-04-15 RESIGNED
CLARE ELIZABETH RIDLER Apr 1969 British Director 1994-05-16 UNTIL 2021-04-15 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2023-09-01 UNTIL 2023-11-13 RESIGNED
JAMESON PAUL HOPKINS Oct 1968 British Director 2023-08-15 UNTIL 2023-12-15 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2021-04-15 UNTIL 2023-07-06 RESIGNED
DAVID JOHN RIDLER Jun 1963 British Secretary 1994-05-16 UNTIL 2021-04-15 RESIGNED
MS SARAH LESLEY WAUDBY Secretary 2021-04-15 UNTIL 2023-03-20 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2021-04-15 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Plc 2021-04-15 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Melsom Holdings Limited 2016-04-06 - 2021-04-15 Chorleywood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2021-04-08 30-09-2020 £12,219 Cash
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2020-05-07 30-09-2019 £353,212 Cash
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2018-12-21 31-03-2018 £281,855 Cash £4,407,770 equity
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2017-11-01 31-03-2017 £1,316 Cash
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2016-12-24 31-03-2016 £79,613 Cash £2,639,576 equity
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2015-12-03 31-03-2015 £909 Cash £1,727,568 equity
1_BIG_DATA_MANAGEMENT_LIM - Accounts 2014-11-20 31-03-2014 £539 Cash £1,795,869 equity

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