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BIGGIE ONE LIMITED

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

This company is commonly known as Biggie One Limited. The company was founded 4 years ago and was given the registration number 12241135. The firm's registered office is in LONDON. You can find them at Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIGGIE ONE LIMITED
Company Number:12241135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS

Director03 October 2019Active

People with Significant Control

Biggie Group Limited
Notified on:03 October 2019
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Accounts

Change account reference date company previous extended.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Address

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

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Resolution

Resolution.

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2022-09-15Incorporation

Memorandum articles.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-04-21Change of name

Certificate change of name company.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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