BIG IDEAS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BIG IDEAS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG IDEAS GROUP LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.

BIG IDEAS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 30/09/2022 26/06/2024

Registered Office

22 CHARTERHOUSE SQUARE
LONDON
EC1M 6DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I.T. LAB ENTERPRISES LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSA KATHLEEN HOWARD Apr 1974 British Director 2009-08-10 CURRENT
MR SEBASTIAN CHRISTOPHER GRAY Aug 1974 British Director 2001-01-31 CURRENT
MS ROSA KATHLEEN HOWARD Apr 1974 British Secretary 2009-01-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-01-31 UNTIL 2001-01-31 RESIGNED
MR. GARY STEPHEN THOMPSON May 1973 British Director 2003-11-11 UNTIL 2008-11-14 RESIGNED
MR SVEN BENNIE GRAY Nov 1935 British Director 2001-01-31 UNTIL 2003-11-11 RESIGNED
MR SEBASTIAN CHRISTOPHER GRAY Aug 1974 British Secretary 2001-01-31 UNTIL 2009-01-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-31 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Digital Ventures Limited 2016-04-06 London   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
Big Ideas Group Limited - Period Ending 2022-09-30 2023-09-07 30-09-2022 £23,838 Cash £-477,782 equity
Big Ideas Group Limited - Period Ending 2021-09-30 2022-06-23 30-09-2021 £11,194 Cash £-571,841 equity
Big Ideas Group Limited - Period Ending 2020-09-30 2021-06-26 30-09-2020 £36,523 Cash £-396,863 equity
Big Ideas Group Limited - Period Ending 2019-09-30 2020-06-27 30-09-2019 £116,458 Cash £-194,417 equity
Abbreviated Company Accounts - BIG IDEAS GROUP LIMITED 2017-06-27 30-09-2016 £4,995 Cash £38,701 equity

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