ONE BIG IDEA LTD - STOURBRIDGE


Company Profile Company Filings

Overview

ONE BIG IDEA LTD is a Private Limited Company from STOURBRIDGE UNITED KINGDOM and has the status: Active.
ONE BIG IDEA LTD was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ONE BIG IDEA LTD - STOURBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NINE COMMUNICATIONS LTD (until 23/06/2015)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE MCLEOD GRAY Feb 1964 British Director 2019-07-30 CURRENT
MR DAVID CHARLES BLACKLER Sep 1957 British Director 2009-12-09 CURRENT
EDWARD LOUIS AGNEW BODDINGTON Oct 1965 British Director 2015-10-02 UNTIL 2022-03-24 RESIGNED
STUART DAVID CARPENTER Secretary 2009-12-09 UNTIL 2020-11-23 RESIGNED
MR MARC JONATHAN TODD Nov 1968 British Director 2015-10-02 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jacqueline Mcleod Gray 2021-04-01 2/1964 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Louis Agnew Boddington 2019-07-30 - 2022-03-24 10/1965 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Jonathan Todd 2016-04-06 - 2021-04-01 11/1968 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Mr David Charles Blackler 2016-04-06 9/1957 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
One Big Idea Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-03-2023 £4,560 Cash £3,302 equity
One Big Idea Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-03-2022 £2,421 Cash £2,815 equity
One Big Idea Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £63,282 Cash £3,388 equity
One Big Idea Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £5,762 Cash £3,271 equity
One Big Idea Ltd - Period Ending 2019-03-31 2020-01-01 31-03-2019 £2,528 Cash
One Big Idea Ltd - Period Ending 2018-03-31 2018-12-28 31-03-2018 £7,398 Cash £1,360 equity
One Big Idea Ltd - Period Ending 2017-03-31 2017-12-21 31-03-2017 £7,497 Cash £1,543 equity
One Big Idea Ltd - Period Ending 2016-03-31 2016-12-23 31-03-2016 £2,032 Cash £3,001 equity
One Big Idea Ltd - Period Ending 2015-03-31 2015-12-11 31-03-2015 £1,262 Cash £129 equity
Nine Communications Ltd - Period Ending 2014-03-31 2014-12-17 31-03-2014 £129 equity

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