UKBizDB.co.uk

BIG WORLDWIDE LIMITED

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

This company is commonly known as Big Worldwide Limited. The company was founded 27 years ago and was given the registration number 03210436. The firm's registered office is in . You can find them at 22 Stephenson Way, London, , . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:BIG WORLDWIDE LIMITED
Company Number:03210436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:22 Stephenson Way, London, NW1 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Furnival Street, London, England, EC4A 1JQ

Director20 April 2006Active
27, Furnival Street, London, England, EC4A 1JQ

Director24 December 1996Active
22 Stephenson Way, London, NW1 2HD

Secretary31 December 2000Active
20 Eltham Park Gardens, London, SE9 1AW

Secretary27 March 1997Active
32 Highbury Hill, London, N5 1AL

Secretary24 December 1996Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Secretary11 June 1996Active
37a Saint Johns Avenue, London, SW15 6AL

Director09 May 2003Active
22 Stephenson Way, London, NW1 2HD

Director05 May 1998Active
20 Eltham Park Gardens, London, SE9 1AW

Director05 May 1998Active
22 Stephenson Way, London, NW1 2HD

Director24 June 2009Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director11 June 1996Active

People with Significant Control

Mr John Peter Gould
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:27, Furnival Street, London, England, EC4A 1JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-22Change of name

Certificate change of name company.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Capital

Capital allotment shares.

Download
2023-05-30Resolution

Resolution.

Download
2023-01-31Accounts

Accounts with accounts type small.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type full.

Download
2022-03-19Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-12-02Address

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

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Capital

Capital allotment shares.

Download
2019-09-26Capital

Capital cancellation shares.

Download
2019-09-26Capital

Capital cancellation shares.

Download
2019-09-26Capital

Capital return purchase own shares.

Download
2019-09-26Capital

Capital return purchase own shares.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Capital

Capital cancellation shares.

Download
2019-04-02Capital

Capital return purchase own shares.

Download
2019-03-28Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.