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THE BIG DOMAIN LIMITED

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

This company is commonly known as The Big Domain Limited. The company was founded 21 years ago and was given the registration number 04707652. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE BIG DOMAIN LIMITED
Company Number:04707652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, United Kingdom, EX39 4DF

Director22 July 2022Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director11 April 2016Active
31 Muswell Hill Road, London, N10 3JB

Secretary21 March 2003Active
Brigade House, Allhalland Street, Bideford, England, EX39 2JD

Secretary29 January 2014Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary21 March 2003Active
31 Muswell Hill Road, London, N10 3JB

Director25 March 2004Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director01 June 2011Active
Brigade House, Allhalland Street, Bideford, England, EX39 2JD

Director01 June 2011Active
Halzephron House, Gunwalloe, Helston, TR12 7QD

Director21 March 2003Active
Halzephron House, Gunwalloe, Helston, TR12 7QD

Director21 March 2003Active
31 Muswell Hill Road, London, N10 3JB

Director21 March 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director21 March 2003Active

People with Significant Control

Morris Domains Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 The Quay, Bideford, United Kingdom, EX39 2XX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-02Accounts

Legacy.

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2023-08-02Other

Legacy.

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2023-08-02Other

Legacy.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-09Other

Legacy.

Download
2022-07-28Accounts

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-07-22Officers

Appoint person director company with name date.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-02-03Officers

Termination director company with name termination date.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Accounts with accounts type small.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type small.

Download
2019-04-25Officers

Change person director company with change date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-12Resolution

Resolution.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-07-24Accounts

Accounts with accounts type small.

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