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Big Slice Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIG SLICE LTD

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

This company is commonly known as Big Slice Ltd. The company was founded 3 years ago and was given the registration number 13016018. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BIG SLICE LTD
Company Number:13016018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary13 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 November 2020Active
1, Lincoln Croft, Shenstone, Lichfield, United Kingdom, WS14 0ND

Secretary28 December 2021Active
1, Lincoln Croft, Shenstone, Lichfield, United Kingdom, WS14 0ND

Director28 December 2021Active

People with Significant Control

Mr Harry Eleftheriou
Notified on:28 December 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:1, Lincoln Croft, Lichfield, United Kingdom, WS14 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Marcus Moore
Notified on:13 November 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-08-08Address

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

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-05-18Officers

Termination director company with name termination date.

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2021-12-29Officers

Appoint person secretary company with name date.

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2021-12-29Officers

Appoint person director company with name date.

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2021-12-29Persons with significant control

Notification of a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Incorporation

Incorporation company.

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