This company is commonly known as Big Geoff Overseas Limited. The company was founded 40 years ago and was given the registration number 01734302. The firm's registered office is in LONDON. You can find them at Russells, Yalding House, 152-156 Great Portland Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | BIG GEOFF OVERSEAS LIMITED |
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Company Number | : | 01734302 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1983 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA | Secretary | 12 October 2022 | Active |
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA | Director | 12 October 2022 | Active |
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA | Director | - | Active |
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA | Director | 12 October 2022 | Active |
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA | Secretary | - | Active |
Regency House 1-4 Warwick Street, London, W1B 5LJ | Director | - | Active |
Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA | Director | 03 May 2017 | Active |
5 Pitt Street, London, W8 4NX | Director | - | Active |
Nobby's Hobbies Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Russells, Yalding House, 152 - 156 Great Portland Street, London, United Kingdom, W1W 5QA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Accounts | Accounts with accounts type small. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Officers | Appoint person secretary company with name date. | Download |
2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
2022-10-19 | Officers | Termination director company with name termination date. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Accounts | Change account reference date company current extended. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Address | Change registered office address company with date old address new address. | Download |
2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Officers | Appoint person director company with name date. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Officers | Termination director company with name termination date. | Download |
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