THE BIG EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BIG EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BIG EXCHANGE LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE BIG EXCHANGE LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE BIG EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
113-115 FONTHILL ROAD
LONDON
N4 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIG SOCIAL PROSPERITY LTD (until 20/04/2018)
BIG SOCIAL PROSPERITY LTD (until 20/04/2018)
THE BIG ISSUE DIGITAL LIMITED (until 07/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN MALCOLM RICHES | Oct 1962 | British | Director | 2018-06-26 | CURRENT |
MR DIN MUSTAFFA | Jul 1990 | Malaysian | Director | 2023-09-20 | CURRENT |
MR CHRISTOPHER JAMES ANDREW MCDONALD | Feb 1982 | Scottish | Director | 2024-03-05 | CURRENT |
BHAVINI BHARAT DOYLE | Dec 1978 | British | Director | 2021-08-17 | CURRENT |
MR NIGEL IAN KERSHAW | Apr 1951 | British | Director | 2014-03-28 | CURRENT |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2019-12-01 | CURRENT |
MR JAMES BRYAN | Aug 1976 | British | Director | 2023-09-20 | CURRENT |
MS ABIGAIL SATER | Nov 1990 | British | Director | 2022-04-13 | CURRENT |
MR ANTHONY JOHN BIRD | Jan 1946 | British | Director | 2014-03-28 UNTIL 2018-01-15 | RESIGNED |
MS PARVEEN BIRD | May 1970 | British | Director | 2014-03-28 UNTIL 2018-06-26 | RESIGNED |
MRS JILL MORAG JACKSON | Jul 1976 | British | Director | 2019-08-01 UNTIL 2022-11-03 | RESIGNED |
MR RUSSELL DAVID LANCASTER | Sep 1971 | Director | 2023-09-20 UNTIL 2023-11-01 | RESIGNED | |
MR UMER KHALID SHARIF | May 1991 | British | Director | 2023-02-15 UNTIL 2023-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Big Issue Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-09 | 31-03-2022 | 61,422 Cash 654,381 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | 314,048 Cash 420,405 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 31-03-2020 | 403,099 Cash 546,078 equity |
Micro-entity Accounts - THE BIG EXCHANGE LIMITED | 2019-12-21 | 31-03-2019 | £4,800 equity |
Micro-entity Accounts - THE BIG EXCHANGE LIMITED | 2019-01-12 | 31-03-2018 | £1 equity |
Micro-entity Accounts - BIG SOCIAL PROSPERITY LTD | 2017-12-09 | 31-03-2017 | £1 equity |
Abbreviated Company Accounts - THE BIG ISSUE DIGITAL LIMITED | 2016-12-07 | 31-03-2016 | £1 equity |
Abbreviated Company Accounts - THE BIG ISSUE DIGITAL LIMITED | 2016-02-24 | 30-03-2015 | £1 equity |