BIG WIN PHILANTHROPY
Active - Accounts Filed
General Information
NAME
BIG WIN PHILANTHROPY
COMPANY NUMBER
09595920
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
18/05/2015
(9 years and 7 months old)
WEBSITE
www.bigwin.org
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02070431066
TPS: No
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Telephone: 31417100
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Rosine Sori-Coulibaly (932157278) Appointed |
Credit Risk Overview
Want to learn more about BIG WIN PHILANTHROPY?
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 WIN PHILANTHROPY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG WIN PHILANTHROPY?
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 |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/05/2015 - Present (9 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2015 - Present (9 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Rosine Sori-Coulibaly (932157278) Appointed |
| 11/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Mark Richard Dybul (919842887) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Michelle Ann Harrison (917265204) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | GEXSI BERLIN (909923336) has left the board |
| 09/04/2019 | New Board Member Luisa Dias Diogo (925723048) Appointed |
| 09/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Dzingai Mutumbuka (923764892) Appointed |
| 11/09/2017 | New Board Member Mark Dybul (923764864) Appointed |
| 16/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Lawrence Malick Damian Dechambenoit (920911455) Appointed |
| 30/06/2015 | BWB SECRETARIAL LIMITED (919774551) has left the board |
| 30/06/2015 | New Company Secretary GEXSI BERLIN (909923336) Appointed |
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