UKBizDB.co.uk

BIG BLUE MARBLE LIMITED

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

This company is commonly known as Big Blue Marble Limited. The company was founded 10 years ago and was given the registration number 08757708. The firm's registered office is in ILFRACOMBE. You can find them at 3 Church Street, Church Street, Ilfracombe, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BIG BLUE MARBLE LIMITED
Company Number:08757708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3 Church Street, Church Street, Ilfracombe, United Kingdom, EX34 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Street, Ilfracombe, United Kingdom, EX34 8HA

Director01 November 2013Active
Barum View, Littabourne, Pilton, Barnstaple, United Kingdom, EX31 1PX

Director01 November 2013Active
3, Church Street, Ilfracombe, United Kingdom, EX34 8HA

Director01 November 2013Active

People with Significant Control

Mr Ian Mark Goodenough
Notified on:01 September 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:East Alscott Barton, Alverdiscott, Barnstaple, England, EX31 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Goodenough
Notified on:01 September 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:East Alscott Barton, Alverdiscott, Barnstaple, England, EX31 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Gazette

Gazette dissolved liquidation.

Download
2023-06-20Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-06-17Insolvency

Liquidation voluntary death liquidator.

Download
2021-09-15Address

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

Download
2021-09-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-15Resolution

Resolution.

Download
2021-09-15Insolvency

Liquidation voluntary statement of affairs.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Officers

Change person director company with change date.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Officers

Change person director company with change date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-18Officers

Change person director company with change date.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Address

Change sail address company with old address new address.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.