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Big Active Design Ltd PRENTON

Big Active Design started in year 2011 as Private Limited Company with registration number 07559040. The Big Active Design company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Prenton at Victoria House. Postal code: CH43 5TH.

At the moment there are 2 directors in the the firm, namely Matthew M. and Gerard O.. In addition one secretary - Andrew B. - is with the company. At the moment there is 1 former director listed by the firm - Richard N., who left the firm on 11 August 2014. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Big Active Design Ltd Address / Contact

Office Address Victoria House
Office Address2 Victoria Mount
Town Prenton
Post code CH43 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07559040
Date of Incorporation Thu, 10th Mar 2011
Industry Advertising agencies
Industry Artistic creation
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 04 July 2023

Matthew M.

Position: Director

Appointed: 10 March 2011

Gerard O.

Position: Director

Appointed: 10 March 2011

Angela M.

Position: Secretary

Appointed: 29 August 2014

Resigned: 04 July 2023

Richard N.

Position: Director

Appointed: 01 April 2011

Resigned: 11 August 2014

David H.

Position: Secretary

Appointed: 10 March 2011

Resigned: 29 August 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Gerrard O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mathew M. This PSC owns 25-50% shares.

Gerrard O.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Mathew M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth24 17029 898120 199180 986186 054118 618     
Balance Sheet
Cash Bank In Hand51 29853 275136 115181 215162 426      
Current Assets60 21271 304190 799245 318237 951143 374155 085154 565157 45574 74086 896
Debtors8 91418 02954 68464 10375 525      
Net Assets Liabilities Including Pension Asset Liability24 17029 898120 199180 986186 054118 618     
Tangible Fixed Assets1384 58027 093      
Net Assets Liabilities     118 618106 82492 06598 03358 48349 090
Reserves/Capital
Called Up Share Capital999999100100      
Profit Loss Account Reserve24 07129 799120 100180 886185 954      
Shareholder Funds24 17029 898120 199180 986186 054118 618     
Other
Advances Credits Directors           
Accruals Deferred Income4 1225 6893 795 37 81212 560     
Creditors Due Within One Year Total Current Liabilities87 464          
Fixed Assets1384 58027 09320 54314 6548 9882 4954 2801 502
Net Current Assets Liabilities28 29135 584120 191176 406196 773110 635111 975139 169123 89456 77165 156
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total55 543          
Tangible Fixed Assets Additions2 2636233 7996 83530 961      
Tangible Fixed Assets Cost Or Valuation2 2632 8866 68513 52044 481      
Tangible Fixed Assets Depreciation2 2622 8836 6778 94017 388      
Tangible Fixed Assets Depreciation Charge For Period2 262          
Total Assets Less Current Liabilities28 29235 587123 994180 986223 866131 178175 762148 157126 38961 05166 658
Accrued Liabilities Not Expressed Within Creditors Subtotal     12 56019 80556 09228 3562 56817 568
Average Number Employees During Period       2222
Creditors     41 94049 13321 59440 19825 84728 935
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal55 54335 53445 048 42 3929 2016 0236 1986 6377 8787 195
Creditors Due Within One Year87 46471 25466 81368 91278 99041 940     
Number Shares Allotted  99100100      
Par Value Share   11      
Share Capital Allotted Called Up Paid  99100100      
Tangible Fixed Assets Depreciation Charged In Period 6213 7942 2638 448      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (8 pages)

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