Bigcnet Uk started in year 2015 as Private Limited Company with registration number 09396993. The Bigcnet Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1146 High Road. Postal code: N20 0RA.
The company has one director. Chris P., appointed on 9 September 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Chris P., Demetris A. and others listed below. There were no ex secretaries.
| Office Address | 1146 High Road |
| Office Address2 | Whetstone |
| Town | London |
| Post code | N20 0RA |
| Country of origin | United Kingdom |
| Registration Number | 09396993 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 09 September 2022
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Chris P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Demetris A. This PSC owns 25-50% shares. The third one is Paschalis P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Chris P.
| Notified on | 9 September 2022 |
| Nature of control: |
significiant influence or control |
Demetris A.
| Notified on | 24 June 2020 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% shares |
Paschalis P.
| Notified on | 20 January 2017 |
| Ceased on | 24 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 2 | 2 | 2 | 2 | |
| Current Assets | 1 | 1 | 1 | 2 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 2 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 2 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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