Big Planet Solutions started in year 2014 as Private Limited Company with registration number 09122296. The Big Planet Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.
The company has 2 directors, namely Eva I., Usman J.. Of them, Eva I., Usman J. have been with the company the longest, being appointed on 8 July 2014. As of 21 May 2024, there was 1 ex director - Yiano I.. There were no ex secretaries.
| Office Address | Elm Park House |
| Office Address2 | Elm Park Court |
| Town | Pinner |
| Post code | HA5 3NN |
| Country of origin | United Kingdom |
| Registration Number | 09122296 |
| Date of Incorporation | Tue, 8th Jul 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 08 July 2014
Position: Director
Appointed: 08 July 2014
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Eva I. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Usman J. This PSC owns 25-50% shares. Then there is Yiano I., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Eva I.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Usman J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Yiano I.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 | -11 711 | -4 746 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 | 1 086 | 2 096 | 1 083 | 507 | 305 | 9 184 | 36 644 | 232 419 | 261 029 |
| Net Assets Liabilities | -4 746 | -6 273 | -7 535 | -8 099 | -7 374 | 28 199 | 348 769 | |||
| Cash Bank In Hand | 3 | 454 | 1 929 | |||||||
| Debtors | 632 | 167 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | -11 714 | -4 749 | ||||||||
| Shareholder Funds | 3 | -11 711 | -4 746 | |||||||
| Other | ||||||||||
| Creditors | 6 843 | 7 356 | 8 042 | 8 404 | 16 558 | 86 953 | 44 175 | 22 947 | ||
| Fixed Assets | 78 508 | 160 525 | 163 573 | |||||||
| Net Current Assets Liabilities | -4 746 | -6 273 | -7 535 | -8 099 | -7 374 | -50 309 | 188 244 | |||
| Total Assets Less Current Liabilities | 3 | -11 711 | -4 746 | -7 374 | 28 199 | 348 769 | ||||
| Creditors Due Within One Year | 12 797 | 6 842 | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 8th July 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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