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 7 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
Company Number	:	11661414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	06 November 2018
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Creative Tower, P.O. Box 4422, Fujairah, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent

Woodberry Secretarial Limited
Notified on	:	06 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (13 months remaining)