Bigstone Project Limited in London

Bigstone Project Limited

Bigstone Project started in year 2003 as Private Limited Company with registration number 04661139. The Bigstone Project company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 19 Kathleen Road. Postal code: SW11 2JR.

The firm has 2 directors, namely Vital K., Yury K.. Of them, Vital K., Yury K. have been with the company the longest, being appointed on 20 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Vital K. who worked with the the firm until 17 November 2008.

Bigstone Project Limited Address / Contact

Office Address	19 Kathleen Road
Office Address2	London
Town
Post code	SW11 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04661139
Date of Incorporation	Mon, 10th Feb 2003
Industry	Non-trading company
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Vital K.

Position: Director

Appointed: 20 January 2020

Yury K.

Position: Director

Appointed: 20 January 2020

Gloriela A.

Position: Director

Appointed: 17 November 2008

Resigned: 20 January 2020

Sunroad Investments Corp

Position: Corporate Secretary

Appointed: 17 November 2008

Resigned: 15 January 2019

Vital K.

Position: Secretary

Appointed: 10 February 2003

Resigned: 17 November 2008

Igp Corporate Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Yury K.

Position: Director

Appointed: 10 February 2003

Resigned: 17 November 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Net Worth	1 000	1 000	1 000

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Average Number Employees During Period				1	1	1
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 19 Kathleen Road London SW11 2JR on 1st December 2023 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 1st, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 19 Kathleen Road London SW11 2JR on 1st December 2023 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 1st, December 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2023 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 23rd, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 28th, February 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 20th January 2020 filed on: 27th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2020 filed on: 27th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th January 2019 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2018 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 10th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 19th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 14th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 17th, October 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 19th, February 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2013: 120000.00 GBP	capital
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 4th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 9th, March 2010	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 6th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
288b	On 17th November 2008 Appointment terminated director filed on: 17th, November 2008	officers	Free Download (1 page)
288a	On 17th November 2008 Secretary appointed filed on: 17th, November 2008	officers	Free Download (1 page)
288b	On 17th November 2008 Appointment terminated secretary filed on: 17th, November 2008	officers	Free Download (1 page)
288a	On 17th November 2008 Director appointed filed on: 17th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 17th, March 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 1st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 1st, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 1st, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 17th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 17th, April 2004	accounts	Free Download (4 pages)
288b	On 17th February 2003 Secretary resigned filed on: 17th, February 2003	officers	Free Download (1 page)
288b	On 17th February 2003 Secretary resigned filed on: 17th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, February 2003	incorporation	Free Download (12 pages)