BIG PICTURE LABS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Big Picture Labs Ltd. The company was founded 6 years ago and was given the registration number 11607177. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BIG PICTURE LABS LTD |
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| Company Number | : | 11607177 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 36-38, Cornhill, London, England, EC3V3NG | Director | 12 April 2019 | Active |
| 5, Stephen Close, Orpington, England, BR6 9TZ | Director | 05 October 2018 | Active |
| 16, Tzed Homes, Varthur Main Road, Whitefield, Bangalore, India, 560066 | Director | 05 October 2018 | Active |
People with Significant Control
| Mr Ramaraj Prasanna Subburaman |
| Notified on | : | 12 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | International House, 36-38, Cornhill, London, United Kingdom, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jayaprakash Kumar |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | 16, Tzed Homes, Bangalore, India, 560066 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Francis Xavier Chelladurai |
| Notified on | : | 05 October 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Stephen Close, Orpington, United Kingdom, BR6 9TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)