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.
Name | : | BIG IDEAS GROUP LIMITED |
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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 | : |
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Registered Address | : | 22 Charterhouse Square, London, England, EC1M 6DX |
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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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22, Charterhouse Square, London, England, EC1M 6DX | Secretary | 21 January 2009 | Active |
22, Charterhouse Square, London, England, EC1M 6DX | Director | 31 January 2001 | Active |
22, Charterhouse Square, London, England, EC1M 6DX | Director | 10 August 2009 | Active |
90, Hillway, Highgate, London, N6 6DP | Secretary | 31 January 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 January 2001 | Active |
13 Church Street, London, NW8 8DT | Director | 31 January 2001 | Active |
Flat 8, Glenrose Court, 217 Long Lane, London, United Kingdom, SE1 4PA | Director | 11 November 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 January 2001 | Active |
Big Digital Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Charterhouse Square, London, England, EC1M 6DX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Officers | Change person director company with change date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-05-27 | Officers | Change person secretary company with change date. | Download |
2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-06 | Officers | Change person director company with change date. | Download |
2019-02-06 | Officers | Change person secretary company with change date. | Download |
2018-12-13 | Officers | Change person director company with change date. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
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