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BIG BLUE SEA LTD

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

This company is commonly known as Big Blue Sea Ltd. The company was founded 12 years ago and was given the registration number 07804381. The firm's registered office is in BRIGHTON. You can find them at 15-17 Middle Street, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIG BLUE SEA LTD
Company Number:07804381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15-17 Middle Street, Brighton, BN1 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Middle Street, Brighton, England, BN1 1AL

Director10 October 2011Active
59, Bonchurch Road, Brighton, England, BN2 3PJ

Director26 March 2017Active
15-17, Middle Street, Brighton, England, BN1 1AL

Director10 October 2011Active
15-17, Middle Street, Brighton, England, BN1 1AL

Director10 October 2011Active

People with Significant Control

Mr Nicolas Wills
Notified on:16 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:55, Park View Drive North, Reading, England, RG10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Adrian Stables
Notified on:16 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:6, Norman Road, Sale, England, M33 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Wills
Notified on:16 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:59, Bonchurch Road, Brighton, England, BN2 6BJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-10-14Officers

Change person director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-14Persons with significant control

Notification of a person with significant control statement.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-04-11Resolution

Resolution.

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2017-04-01Capital

Capital allotment shares.

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2017-04-01Officers

Appoint person director company with name date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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