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BIG STONE MAX LTD

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

This company is commonly known as Big Stone Max Ltd. The company was founded 5 years ago and was given the registration number 11904514. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BIG STONE MAX LTD
Company Number:11904514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary25 March 2019Active
Rm 1202, Unit 2, Bld 11, Jinfangshijia, West Fanghu 2nd Rd., Huli Dist., Xiamen City, China, 361015

Director25 March 2019Active

People with Significant Control

Mr Linggan Bu
Notified on:25 March 2019
Status:Active
Date of birth:April 1989
Nationality:Chinese
Country of residence:China
Address:Rm 1202, Unit 2, Bld 11, Jinfangshijia, Xiamen City, China, 361015
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
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-25Incorporation

Incorporation company.

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