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BIGHOUSE VENTURES LTD

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

This company is commonly known as Bighouse Ventures Ltd. The company was founded 7 years ago and was given the registration number 10232464. The firm's registered office is in LONDON. You can find them at 415 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIGHOUSE VENTURES LTD
Company Number:10232464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:415 Linen Hall, 162-168 Regent Street, London, W1B 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Bracknell Gate, Frognal Lane, London, England, NW3 7EA

Director15 June 2016Active
Flat 10 Bracknell Gate, Frognal Lane, London, England, NW3 7EA

Director15 June 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director15 June 2016Active
415 Linen Hall, 162-168 Regent Street, London, W1B 5TE

Director15 June 2016Active

People with Significant Control

Mrs Abigail Mohebbi
Notified on:16 June 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Flat 10 Bracknell Gate, Frognal Lane, London, England, NW3 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amin Mohebbi
Notified on:15 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Flat 10 Bracknell Gate, Frognal Lane, London, England, NW3 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-11-15Address

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

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-01-29Officers

Termination director company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-14Address

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

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2016-09-13Capital

Capital allotment shares.

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2016-07-07Officers

Appoint person director company with name date.

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2016-07-07Officers

Appoint person director company with name date.

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