This company is commonly known as 1 Big Data Management Limited. The company was founded 30 years ago and was given the registration number 02929090. The firm's registered office is in RICKMANSWORTH. You can find them at 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 1 BIG DATA MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02929090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 March 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 13 November 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 05 September 2023 | Active |
| Herons Cottage, Stockport Road, Heronsgate, Rickmansworth, WD3 5DD | Secretary | 16 May 1994 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 15 April 2021 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 May 1994 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 April 2021 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 September 2023 | Active |
| Herons Cottage, Stockport Road, Heronsgate, Rickmansworth, WD3 5DD | Director | 16 May 1994 | Active |
| Herons Cottage, Stockport Road, Heronsgate, Rickmansworth, WD3 5DD | Director | 16 May 1994 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 April 2021 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 May 1994 | Active |
| Restore Plc | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Databank Unit 5, Redhill Distribution Centre, Redhill, England, RH1 5DY |
| Nature of control | : |
|
| Melsom Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sheraton House, Chorleywood, England, WD3 5LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2023-09-29 | Accounts | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Officers | Change person secretary company with change date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-28 | Other | Legacy. | Download |
| 2022-11-10 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Change person secretary company with change date. | Download |
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