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BIG DROP GROUP LTD

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

This company is commonly known as Big Drop Group Ltd. The company was founded 8 years ago and was given the registration number 10051865. The firm's registered office is in LONDON. You can find them at Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BIG DROP GROUP LTD
Company Number:10051865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 March 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR

Director09 March 2016Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Secretary09 March 2016Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director09 March 2016Active

People with Significant Control

Mr Jairo Luis Vera Vera
Notified on:07 November 2018
Status:Active
Date of birth:April 1986
Nationality:Ecuadorean
Country of residence:United Kingdom
Address:Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 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
2022-07-26Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-12Gazette

Gazette notice voluntary.

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2020-05-04Dissolution

Dissolution application strike off company.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Address

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

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2019-06-24Address

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

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

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

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-11Officers

Change person director company with change date.

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2018-09-06Address

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

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Address

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

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2018-06-05Address

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

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Appoint person director company with name date.

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2016-04-22Officers

Termination secretary company with name termination date.

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