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BIG IDEAS GROUP LIMITED

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

This company is commonly known as Big Ideas Group Limited. The company was founded 23 years ago and was given the registration number 04151059. The firm's registered office is in LONDON. You can find them at 22 Charterhouse Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIG IDEAS GROUP LIMITED
Company Number:04151059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Charterhouse Square, London, England, EC1M 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Charterhouse Square, London, England, EC1M 6DX

Secretary21 January 2009Active
22, Charterhouse Square, London, England, EC1M 6DX

Director31 January 2001Active
22, Charterhouse Square, London, England, EC1M 6DX

Director10 August 2009Active
90, Hillway, Highgate, London, N6 6DP

Secretary31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2001Active
13 Church Street, London, NW8 8DT

Director31 January 2001Active
Flat 8, Glenrose Court, 217 Long Lane, London, United Kingdom, SE1 4PA

Director11 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2001Active

People with Significant Control

Big Digital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Charterhouse Square, London, England, EC1M 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-06Accounts

Change account reference date company previous shortened.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Officers

Change person secretary company with change date.

Download
2020-04-21Address

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

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Officers

Change person director company with change date.

Download
2019-02-06Officers

Change person secretary company with change date.

Download
2018-12-13Officers

Change person director company with change date.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-13Address

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

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