Big45 Ltd is a private limited company located at Unit 8 Westbourne Business Centre, Wharfdale Service Road, Bournemouth BH4 9BT. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Josh K., appointed on 06 January 2020. Director Jamie W., appointed on 06 January 2020.
The company is officially classified as "specialised design activities" (SIC: 74100).
The latest confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Unit 8 Westbourne Business Centre |
| Office Address2 | Wharfdale Service Road |
| Town | Bournemouth |
| Post code | BH4 9BT |
| Country of origin | United Kingdom |
| Registration Number | 12388572 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 06 January 2020
Position: Director
Appointed: 06 January 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Jamie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Josh K. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie W.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josh K.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2021-02-01 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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