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BIG ATOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Atom Limited. The company was founded 6 years ago and was given the registration number 11046802. The firm's registered office is in LONDON. You can find them at 107-109 Great Portland Street, , London, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:BIG ATOM LIMITED
Company Number:11046802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 20590 - Manufacture of other chemical products n.e.c.
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107-109, Great Portland Street, London, W1W 6QG

Director03 November 2017Active
107-109, Great Portland Street, London, W1W 6QG

Director23 August 2022Active
107-109, Great Portland Street, London, W1W 6QG

Director01 February 2019Active
133, Edgeley Road, London, England, SW4 6HD

Director06 April 2018Active

People with Significant Control

Mr Toby James Moss
Notified on:23 March 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:133, Edgeley Road, London, England, SW4 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Guslisty
Notified on:23 March 2018
Status:Active
Date of birth:September 1987
Nationality:English
Address:107-109, Great Portland Street, London, W1W 6QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Tarcutta Ltd
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:133, Edgeley Road, London, United Kingdom, SW4 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bluehub Ltd
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:30, Percy Street, London, United Kingdom, W1T 2DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Capital

Capital variation of rights attached to shares.

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2023-09-11Capital

Capital name of class of shares.

Download
2023-07-28Capital

Capital allotment shares.

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2023-07-20Incorporation

Memorandum articles.

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2023-07-20Resolution

Resolution.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Capital

Capital allotment shares.

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2022-08-31Officers

Appoint person director company with name date.

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2022-07-11Capital

Capital name of class of shares.

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2022-07-11Capital

Capital name of class of shares.

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2022-07-08Capital

Capital variation of rights attached to shares.

Download
2022-07-08Capital

Capital variation of rights attached to shares.

Download
2022-04-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-07Capital

Capital allotment shares.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

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2022-04-01Resolution

Resolution.

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2021-12-14Capital

Capital allotment shares.

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2021-11-30Capital

Capital variation of rights attached to shares.

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2021-11-30Capital

Capital name of class of shares.

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2021-10-26Persons with significant control

Change to a person with significant control.

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