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BIGBIZ SOLUTIONS LTD

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

This company is commonly known as Bigbiz Solutions Ltd. The company was founded 13 years ago and was given the registration number 07526059. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BIGBIZ SOLUTIONS LTD
Company Number:07526059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director27 March 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2011Active
64, New Cavendish Street, London, England, W1G 8TB

Director03 May 2011Active
64, New Cavendish Street, London, England, W1G 8TB

Director17 January 2022Active
65, New Cavendish Street, London, United Kingdom, W1G 7LS

Director11 February 2011Active

People with Significant Control

Mrs Yuliya Trefilova
Notified on:07 April 2016
Status:Active
Date of birth:March 1971
Nationality:Bulgarian
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-06-30Resolution

Resolution.

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2023-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-13Address

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

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2023-06-13Insolvency

Liquidation voluntary statement of affairs.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

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

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Change account reference date company previous shortened.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-12-17Accounts

Change account reference date company previous shortened.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-29Gazette

Gazette filings brought up to date.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

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