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BIG BINARY LTD

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

This company is commonly known as Big Binary Ltd. The company was founded 11 years ago and was given the registration number 08259101. The firm's registered office is in ILFORD. You can find them at 41 Lakeside Avenue, , Ilford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIG BINARY LTD
Company Number:08259101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41 Lakeside Avenue, Ilford, IG4 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Westgate, Huddersfield, United Kingdom, HD1 1PA

Director18 October 2012Active

People with Significant Control

Mrs Aneeta Solangi
Notified on:20 October 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:35, Westgate, Huddersfield, United Kingdom, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Shiraz Solangi
Notified on:08 August 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:35, Westgate, Huddersfield, United Kingdom, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Aneeta Solangi
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:41, Lakeside Avenue, Ilford, IG4 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-05Resolution

Resolution.

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