BIG ACTIVE DESIGN LTD
Active - Accounts Filed
General Information
NAME
BIG ACTIVE DESIGN LTD
COMPANY NUMBER
07559040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/03/2011
(13 years and 9 months old)
WEBSITE
www.bigactive.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRENTON
CH43 5TH
Telephone: 02077395601
TPS: No
Victoria House
2a Victoria Mount
PRENTON
CH43 5TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 07/07/2023 | New Company Secretary Andrew David Brown (931092699) Appointed |
Credit Risk Overview
Want to learn more about BIG ACTIVE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG ACTIVE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG ACTIVE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2011 - Present (13 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2011 - Present (13 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
David William Warwick Hitchcock 10/03/2011 - 29/08/2014 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2011 - 11/08/2014 (3 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 07/07/2023 | New Company Secretary Andrew David Brown (931092699) Appointed |
| 06/07/2023 | Angela Mead (919602563) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | David William Warwick Hitchcock (915840754) has left the board |
| 23/03/2015 | New Board Member Angela Mead (919602563) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 07/10/2014 | New Accounts filed |
| 13/08/2014 | Richard Michael James Newton (905496891) has left the board |
| 27/03/2014 | New Annual Return filed |
| 02/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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