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THEBIG2 LTD

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

This company is commonly known as Thebig2 Ltd. The company was founded 14 years ago and was given the registration number 06937968. The firm's registered office is in LONDON. You can find them at 3 The Drive, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEBIG2 LTD
Company Number:06937968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 The Drive, London, United Kingdom, NW10 3UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Drive, London, England, NW10 3UB

Director18 June 2009Active

People with Significant Control

Mr Ray Herbert
Notified on:19 December 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:16, Harley Road, London, England, NW10 8BB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Address

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

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-03-31Accounts

Accounts with accounts type dormant.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Address

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

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2017-05-17Accounts

Accounts with accounts type dormant.

Download
2017-01-17Officers

Change person director company with change date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-08-26Change of name

Certificate change of name company.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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