BIGPLANET PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bigplanet Projects Limited. The company was founded 6 years ago and was given the registration number 11661414. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BIGPLANET PROJECTS LIMITED |
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| Company Number | : | 11661414 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 06 November 2018 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF | Director | 04 December 2018 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 06 November 2018 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 04 December 2018 | Active |
People with Significant Control
| Mirath Capital Fze |
| Notified on | : | 04 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Creative Tower, P.O. Box 4422, Fujairah, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Woodberry Secretarial Limited |
| Notified on | : | 06 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)