Big Roar started in year 2015 as Private Limited Company with registration number 09404501. The Big Roar company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rothley at First Floor Office. Postal code: LE7 7PJ. Since Friday 11th October 2019 Big Roar Ltd is no longer carrying the name Boom Boom Room.
The company has one director. Ben V., appointed on 8 July 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Ryan A., Arlo F. and others listed below. There were no ex secretaries.
Office Address | First Floor Office |
Office Address2 | 1-3 Fowke Street |
Town | Rothley |
Post code | LE7 7PJ |
Country of origin | United Kingdom |
Registration Number | 09404501 |
Date of Incorporation | Mon, 26th Jan 2015 |
Industry | Advertising agencies |
End of financial Year | 29th April |
Company age | 9 years old |
Account next due date | Mon, 29th Jan 2024 (59 days after) |
Account last made up date | Fri, 29th Apr 2022 |
Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
Last confirmation statement dated | Wed, 30th Aug 2023 |
The register of PSCs that own or have control over the company consists of 6 names. As we researched, there is Ben V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Red Rhino Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ryan A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ben V.
Notified on | 16 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Rhino Holdings Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 16 June 2021 |
Ceased on | 16 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan A.
Notified on | 16 June 2021 |
Ceased on | 8 July 2022 |
Nature of control: |
significiant influence or control |
Arlo F.
Notified on | 30 August 2019 |
Ceased on | 16 June 2021 |
Nature of control: |
right to appoint and remove directors |
Bryan T.
Notified on | 8 March 2017 |
Ceased on | 30 August 2019 |
Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 8 March 2017 |
Ceased on | 30 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boom Boom Room | October 11, 2019 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-04-30 | 2022-04-29 |
Net Worth | 1 | 1 | 1 | ||||
Balance Sheet | |||||||
Current Assets | 1 | 10 001 | 52 683 | 76 591 | |||
Net Assets Liabilities | 1 | 1 | 42 996 | 95 655 | |||
Property Plant Equipment | 1 029 | 881 | 4 733 | ||||
Cash Bank On Hand | 5 746 | 31 331 | |||||
Debtors | 46 937 | 45 260 | |||||
Other Debtors | 46 937 | 45 260 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | 1 | 1 | ||||
Other | |||||||
Version Production Software | 1 | 1 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 353 | 353 | 633 | ||||
Average Number Employees During Period | 10 | 7 | 4 | ||||
Creditors | 64 112 | 149 219 | 297 364 | ||||
Fixed Assets | 1 029 | 881 | |||||
Net Current Assets Liabilities | 1 | 54 111 | -96 536 | -220 773 | |||
Property Plant Equipment Gross Cost | 1 234 | 1 234 | 5 366 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 10 086 | 14 548 | |||||
Total Assets Less Current Liabilities | 1 | 53 082 | -95 655 | -216 040 | |||
Bank Borrowings Overdrafts | 50 000 | 50 000 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 280 | ||||||
Other Creditors | 73 175 | 177 190 | |||||
Other Taxation Social Security Payable | 26 044 | 70 174 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 4 132 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
Number Shares Allotted | 1 | 1 | 1 | 1 | |||
Par Value Share | 1 | 1 | 1 | 1 | |||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Current accounting period shortened to Sunday 31st March 2024, originally was Monday 29th April 2024. filed on: 4th, December 2023 |
accounts | Free Download (1 page) |
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