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T. B.I.G. LIMITED

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

This company is commonly known as T. B.i.g. Limited. The company was founded 34 years ago and was given the registration number 02487770. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:T. B.I.G. LIMITED
Company Number:02487770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2086 Nw 104 Avenue, Pompano Beach, Florida, United States, 33071

Secretary23 January 1996Active
2086 Nw 104 Avenue, Pompano Beach, United States, 33071

Director-Active
2086 Nw 104 Avenue, Pompano Beach, Florida, United States, 33071

Director23 January 1995Active
Hemingford Lodge, Beaconsfield Road, Farnham Common, SL2 3LZ

Secretary-Active
91 Torriano Avenue, London, NW5 2RX

Secretary-Active
Hemingford Lodge, Beaconsfield Road, Farnham Common, SL2 3LZ

Director-Active
24 Lodge Avenue, Waterbeach,

Director-Active

People with Significant Control

Company Secretary Wong Choy
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:Dutch
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Director Peter Wong Kwaig Fong Choy
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:Dutch
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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