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BIG WIG INVESTMENTS LIMITED

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

This company is commonly known as Big Wig Investments Limited. The company was founded 12 years ago and was given the registration number 07960344. The firm's registered office is in ESHER. You can find them at 3c High Street, , Esher, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIG WIG INVESTMENTS LIMITED
Company Number:07960344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3c High Street, Esher, Surrey, United Kingdom, KT10 9RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, High Street, Esher, United Kingdom, KT10 9RL

Secretary24 September 2019Active
3c, High Street, Esher, United Kingdom, KT10 9RL

Director22 February 2012Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary22 February 2012Active

People with Significant Control

Mrs Jean Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:3c, High Street, Esher, United Kingdom, KT10 9RL
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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-09-24Officers

Appoint person secretary company with name date.

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2019-09-24Address

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

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-23Capital

Capital allotment shares.

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2018-02-22Capital

Capital allotment shares.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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