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BIG BOX (UK) LIMITED

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

This company is commonly known as Big Box (uk) Limited. The company was founded 17 years ago and was given the registration number 06182319. The firm's registered office is in NEWCASTLE. You can find them at 15 Cowdray Court, Kingston Park, Newcastle, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BIG BOX (UK) LIMITED
Company Number:06182319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15 Cowdray Court, Kingston Park, Newcastle, NE3 2TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Cowdray Court, Kingston Park, Newcastle Upon Tyne, NE3 2TZ

Director23 March 2007Active
15 Cowdray Court, Kingston Park, Newcastle Upon Tyne, NE3 2TZ

Secretary23 March 2007Active
15 Cowdray Court, Kingston Park, Newcastle Upon Tyne, NE3 2TZ

Director23 March 2007Active

People with Significant Control

Mr Dominic John Hipkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:15, Cowdray Court, Newcastle, NE3 2TZ
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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-09Address

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

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination secretary company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-07Accounts

Accounts with accounts type total exemption full.

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