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Big Bite Creative Ltd, TS1 1PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIG BITE CREATIVE LTD

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

This company is commonly known as Big Bite Creative Ltd. The company was founded 13 years ago and was given the registration number 07642287. The firm's registered office is in MIDDLESBROUGH. You can find them at 16-26 Albert Road, , Middlesbrough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIG BITE CREATIVE LTD
Company Number:07642287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16-26 Albert Road, Middlesbrough, United Kingdom, TS1 1PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-26, Albert Road, Middlesbrough, United Kingdom, TS1 1PR

Director20 May 2011Active
16-26, Albert Road, Middlesbrough, United Kingdom, TS1 1PR

Director20 May 2011Active
16-26, Albert Road, Middlesbrough, United Kingdom, TS1 1PR

Director20 May 2011Active
7, Allerston Way, Allerston Way, Guisborough, United Kingdom, TS14 6GA

Secretary20 May 2011Active
33, Cloverhill Drive, Ryton, United Kingdom, NE40 4TG

Director20 May 2011Active
Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE

Director20 May 2011Active

People with Significant Control

Mr Iain Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:16-26, Albert Road, Middlesbrough, United Kingdom, TS1 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:16-26, Albert Road, Middlesbrough, United Kingdom, TS1 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Agnew
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:16-26, Albert Road, Middlesbrough, United Kingdom, TS1 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Accounts

Change account reference date company current shortened.

Download
2022-10-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Confirmation statement

Confirmation statement.

Download
2022-04-11Capital

Capital alter shares subdivision.

Download
2022-04-11Resolution

Resolution.

Download
2022-04-11Incorporation

Memorandum articles.

Download
2022-04-11Capital

Capital name of class of shares.

Download
2022-04-08Capital

Capital allotment shares.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Address

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

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Capital

Capital return purchase own shares.

Download
2017-04-12Capital

Capital cancellation shares.

Download

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