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Big Potato Limited, LE1 6TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIG POTATO LIMITED

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

This company is commonly known as Big Potato Limited. The company was founded 10 years ago and was given the registration number 09107013. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BIG POTATO LIMITED
Company Number:09107013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:21 New Walk, Leicester, LE1 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, New Walk, Leicester, United Kingdom, LE1 6TE

Director30 June 2014Active
15, Downhurst Avenue, London, England, NW7 3QA

Director07 October 2019Active
21, New Walk, Leicester, LE1 6TE

Director01 August 2018Active
21, New Walk, Leicester, United Kingdom, LE1 6TE

Director30 June 2014Active
21, New Walk, Leicester, LE1 6TE

Director01 August 2018Active
21, New Walk, Leicester, United Kingdom, LE1 6TE

Director30 June 2014Active

People with Significant Control

Big Potato Newco Limited
Notified on:18 December 2021
Status:Active
Country of residence:United Kingdom
Address:21, New Walk, Leicester, United Kingdom, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Big Potato Enterprises Limited
Notified on:18 December 2021
Status:Active
Country of residence:United Kingdom
Address:21, New Walk, Leicester, United Kingdom, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Michael Tempest
Notified on:26 July 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:21, New Walk, Leicester, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tristan Jonathan Hyatt-Williams
Notified on:26 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:21, New Walk, Leicester, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben John Noel Drummond
Notified on:26 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:21, New Walk, Leicester, LE1 6TE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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