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 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
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)
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 |
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 |