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BIG ISSUE INVEST LIMITED

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

This company is commonly known as Big Issue Invest Limited. The company was founded 21 years ago and was given the registration number 04764982. The firm's registered office is in LONDON. You can find them at 113-115 Fonthill Road, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:BIG ISSUE INVEST LIMITED
Company Number:04764982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:113-115 Fonthill Road, London, England, N4 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113-115, Fonthill Road, London, England, N4 3HH

Director23 April 2020Active
113-115, Fonthill Road, London, England, N4 3HH

Director23 April 2020Active
113 - 115, 113 - 115 Fonthill Road, London, United Kingdom, N4 3HH

Director15 December 2023Active
113-115, Fonthill Road, London, England, N4 3HH

Director25 January 2024Active
113-115, Fonthill Road, London, England, N4 3HH

Director25 January 2024Active
113-115, Fonthill Road, London, England, N4 3HH

Director23 April 2020Active
113, Wricklemarsh Road, Blackheath, London, England, SE8 3DJ

Director28 January 2016Active
113-115, Fonthill Road, London, England, N4 3HH

Director08 December 2022Active
5 Wykeham House, 123 Union Street, London, SE1 0LG

Secretary29 September 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary14 May 2003Active
5, Oakbrook Lodge, 313 Goldhawk Road, London, England, W6 0WU

Director01 October 2008Active
15 Brantwood Avenue, Isleworth, TW7 7EX

Director29 September 2003Active
113-115, Fonthill Road, London, England, N4 3HH

Director15 January 2018Active
113-115, Fonthill Road, London, England, N4 3HH

Director26 February 2018Active
113-115, Fonthill Road, London, England, N4 3HH

Director28 January 2016Active
35 Park Street, Bath, BA1 2TF

Director02 April 2007Active
113-115, Fonthill Road, London, England, N4 3HH

Director03 August 2012Active
5 Wykeham House, 123 Union Street, London, SE1 0LG

Director29 September 2003Active
Flat 6 283 Whitechapel Road, London, E1 1BY

Director09 July 2007Active
Milbourne House Station Road, London, SW13 0LW

Director22 September 2004Active
Hume Cottage, Burleigh, Stroud, GL5 2PW

Director22 September 2004Active
113-115, Fonthill Road, London, England, N4 3HH

Director23 April 2020Active
113-115, Fonthill Road, London, England, N4 3HH

Director03 March 2011Active
1-5 Wandsworth Road, London, SW8 2LN

Director31 August 2012Active
113-115, Fonthill Road, London, England, N4 3HH

Director07 June 2013Active
41, Woodsome Road, Dartmouth Park, London, NW5 1JA

Director01 October 2008Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director14 May 2003Active

People with Significant Control

The Big Issue Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:113-115, Fonthill Road, London, England, N4 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-04-10Officers

Change person director company with change date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts amended with accounts type group.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Termination director company with name termination date.

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2023-02-15Accounts

Accounts amended with accounts type group.

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2023-02-09Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Termination director company with name termination date.

Download
2022-01-11Accounts

Accounts with accounts type group.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type group.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Appoint person director company with name date.

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