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BIG NIGHT ENTERPRISES LTD

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

This company is commonly known as Big Night Enterprises Ltd. The company was founded 4 years ago and was given the registration number 12633787. The firm's registered office is in LONDON. You can find them at The Laughing Heart, 277 Hackney Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BIG NIGHT ENTERPRISES LTD
Company Number:12633787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Laughing Heart, 277 Hackney Road, London, England, E2 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Director30 May 2020Active
The Laughing Heart, 277 Hackney Road, London, England, E2 8NA

Director30 May 2020Active
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Director10 September 2020Active
3a, Gunara Astras Iela 3a, Riga, Latvia, LV 1084

Director08 July 2020Active
151a, Overdraught House, Haggerston Road, London, England, E8 4JB

Director08 July 2020Active
The Laughing Heart, 277 Hackney Road, London, England, E2 8NA

Director30 May 2020Active

People with Significant Control

Mr Charles Mellor
Notified on:30 May 2020
Status:Active
Date of birth:January 1986
Nationality:Australian
Country of residence:England
Address:The Laughing Heart, 277 Hackney Road, London, England, E2 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pavels Baskakovs
Notified on:30 May 2020
Status:Active
Date of birth:November 1992
Nationality:Latvian
Address:The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Gazette

Gazette dissolved liquidation.

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2023-10-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-06Insolvency

Liquidation voluntary statement of affairs.

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2022-08-31Address

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

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2022-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-31Resolution

Resolution.

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2022-01-05Capital

Second filing capital allotment shares.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Capital

Capital allotment shares.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-03Resolution

Resolution.

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2021-01-29Capital

Capital allotment shares.

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2020-12-10Officers

Second filing of director appointment with name.

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2020-12-09Capital

Second filing capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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