THE BIG EXCHANGE (TBF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BIG EXCHANGE (TBF) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE BIG EXCHANGE (TBF) LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855990. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE BIG EXCHANGE (TBF) LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855990. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE BIG EXCHANGE (TBF) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SIMON STROJAN | Feb 1970 | British,Croatian | Director | 2023-06-01 | CURRENT |
BHAVINI BHARAT DOYLE | Dec 1978 | British | Director | 2022-10-04 | CURRENT |
MR JAMES BRYAN | Aug 1976 | British | Director | 2024-04-02 | CURRENT |
MR NIGEL IAN KERSHAW | Apr 1951 | British | Director | 2019-03-01 UNTIL 2022-10-04 | RESIGNED |
MRS JILL MORAG JACKSON | Jul 1976 | British | Director | 2019-08-01 UNTIL 2022-10-04 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2019-12-01 UNTIL 2023-07-18 | RESIGNED |
MR KEVIN MALCOLM RICHES | Oct 1962 | British | Director | 2019-03-01 UNTIL 2022-10-04 | RESIGNED |
MS ABIGAIL SATER | Nov 1990 | British | Director | 2022-10-04 UNTIL 2024-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Big Exchange Limited | 2019-03-01 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-09 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-26 | 31-03-2021 | 1 equity |
Dormant Company Accounts - THE BIG EXCHANGE (TBF) LIMITED | 2021-03-19 | 31-03-2020 | £1 equity |