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BIG SHOT HOLDINGS LIMITED

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

This company is commonly known as Big Shot Holdings Limited. The company was founded 18 years ago and was given the registration number 05738345. The firm's registered office is in WEYBRIDGE. You can find them at C/o Aspreys Accountants, 1607 Wellington Way, Weybridge, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BIG SHOT HOLDINGS LIMITED
Company Number:05738345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:C/o Aspreys Accountants, 1607 Wellington Way, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Secretary10 March 2006Active
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director10 March 2006Active
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director10 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 March 2006Active

People with Significant Control

Ms Jayne Ann Irving
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Aspreys Accountants Ltd, No. 5 The Heights, Weybridge, United Kingdom, KT13 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Aspreys Accountants Ltd, No. 5 The Heights, Weybridge, United Kingdom, KT13 0NY
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 (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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-15Address

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

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

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

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2019-07-02Address

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

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

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

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2019-02-18Address

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

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2018-07-25Address

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

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2016-05-17Officers

Change person director company with change date.

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