UKBizDB.co.uk

BIGMINDED LIMITED

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

This company is commonly known as Bigminded Limited. The company was founded 17 years ago and was given the registration number 05931388. The firm's registered office is in HITCHIN. You can find them at 7 Paynes Park, , Hitchin, Hertfordshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BIGMINDED LIMITED
Company Number:05931388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knowledge Centre, Wyboston Lakes, Wyboston, England, MK44 3BY

Director11 September 2006Active
The Knowledge Centre, Wyboston Lakes, Wyboston, England, MK44 3BY

Director11 September 2006Active
62a, White Hart Lane, Barnes, London, United Kingdom, SW13 0PZ

Secretary11 September 2006Active

People with Significant Control

Mr Christopher Martin Graves
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:The Knowledge Centre, Wyboston Lakes, Wyboston, England, MK44 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jolene Ellis
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:The Knowledge Centre, Wyboston Lakes, Wyboston, England, MK44 3BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Address

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

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-29Accounts

Change account reference date company previous extended.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-14Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Gazette

Gazette filings brought up to date.

Download
2018-01-02Gazette

Gazette notice compulsory.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-23Officers

Change person director company with change date.

Download
2015-11-23Officers

Change person director company with change date.

Download
2015-11-23Officers

Termination secretary company with name termination date.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.