Big Potato Enterprises Limited LEICESTER


Big Potato Enterprises Limited is a private limited company that can be found at 21 New Walk, Leicester LE1 6TE. Incorporated on 2021-10-08, this 2-year-old company is run by 6 directors.
Director Ben D., appointed on 08 October 2021. Director Dean T., appointed on 08 October 2021. Director Simon H., appointed on 08 October 2021.
The company is officially categorised as "non-trading company" (SIC: 74990). According to CH information there was a change of name on 2022-01-26 and their previous name was Big Potato Holdings Limited.
The last confirmation statement was sent on 2023-10-06 and the deadline for the following filing is 2024-10-20.

Big Potato Enterprises Limited Address / Contact

Office Address 21 New Walk
Town Leicester
Post code LE1 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13669613
Date of Incorporation Fri, 8th Oct 2021
Industry Non-trading company
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 8th Jul 2023 (337 days after)
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Ben D.

Position: Director

Appointed: 08 October 2021

Dean T.

Position: Director

Appointed: 08 October 2021

Simon H.

Position: Director

Appointed: 08 October 2021

Justin E.

Position: Director

Appointed: 08 October 2021

Tristan H.

Position: Director

Appointed: 08 October 2021

Stewart S.

Position: Director

Appointed: 08 October 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Big Potato Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dean T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Big Potato Holdings Limited

21 New Walk, Leicester, LE1 6TE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13789313
Notified on 18 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean T.

Notified on 8 October 2021
Ceased on 18 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Big Potato Holdings January 26, 2022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, November 2023
Free Download (30 pages)

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