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BIG SPRING (UK) LTD

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

This company is commonly known as Big Spring (uk) Ltd. The company was founded 15 years ago and was given the registration number 06741331. The firm's registered office is in NOTTINGHAM. You can find them at The Clock Tower, Talbot Street, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIG SPRING (UK) LTD
Company Number:06741331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 November 2008
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director05 November 2008Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director05 November 2008Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director03 July 2017Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director03 July 2017Active

People with Significant Control

Clock Tower Digital Limited
Notified on:03 July 2017
Status:Active
Country of residence:England
Address:The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Robert George Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:Strelley Hall, Main Street, Nottingham, NG8 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juio Mellado
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Spanish
Address:Strelley Hall, Main Street, Nottingham, NG8 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Change person director company with change date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Second filing of director appointment with name.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-10Address

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

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-10Officers

Appoint person director company with name date.

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2017-07-10Officers

Appoint person director company with name date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Address

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

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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