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BIG KAHUNAS LIMITED

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

This company is commonly known as Big Kahunas Limited. The company was founded 17 years ago and was given the registration number 06042660. The firm's registered office is in POLEGATE. You can find them at Unit A6 Chaucer Business Park, Dittons Road, Polegate, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BIG KAHUNAS LIMITED
Company Number:06042660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Beacon Drive, Seaford, England, BN25 2JX

Secretary09 January 2007Active
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director09 January 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 January 2007Active
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director09 January 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 January 2007Active

People with Significant Control

Mr James Matthew Crees
Notified on:01 July 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Martin Gasson
Notified on:01 July 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-10Address

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

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-26Officers

Change person director company with change date.

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2017-10-26Officers

Change person secretary company with change date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Officers

Change person secretary company with change date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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