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BIG CENTURY CO., LTD.

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

This company is commonly known as Big Century Co., Ltd.. The company was founded 7 years ago and was given the registration number 10552105. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIG CENTURY CO., LTD.
Company Number:10552105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary04 December 2023Active
No. 14, Section 3, Liuchuan East Road, Taichung City, Taiwan, 40041

Director09 January 2017Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary09 January 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary28 September 2018Active

People with Significant Control

Mr Hui-Hsiung Chen
Notified on:09 January 2017
Status:Active
Date of birth:November 1958
Nationality:Taiwanese
Country of residence:Taiwan
Address:No. 14, Section 3, Taichung City, Taiwan, 40041
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Appoint person secretary company with name date.

Download
2023-09-01Officers

Termination secretary company with name termination date.

Download
2023-06-07Accounts

Accounts with accounts type dormant.

Download
2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Change corporate secretary company with change date.

Download
2021-10-26Address

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

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type dormant.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Officers

Termination secretary company with name termination date.

Download
2018-10-01Officers

Appoint corporate secretary company with name date.

Download
2018-10-01Address

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

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Incorporation

Incorporation company.

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