The Big Issue Cymru Limited in Fitzalan Place CARDIFF

The Big Issue Cymru Limited CARDIFF

Founded in 1995, The Big Issue Cymru, classified under reg no. 03073840 is an active company. Currently registered at First Floor, Hastings House CF24 0BL, Cardiff the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 13, 1995 The Big Issue Cymru Limited is no longer carrying the name Shelfco (no.1081).

At present there are 2 directors in the the company, namely Parveen B. and Nigel K.. In addition one secretary - Sophie S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Big Issue Cymru Limited Address / Contact

Office Address	First Floor, Hastings House
Office Address2	Fitzalan Place
Town	Cardiff
Post code	CF24 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073840
Date of Incorporation	Wed, 28th Jun 1995
Industry	Other publishing activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Sophie S.

Position: Secretary

Appointed: 01 December 2023

Parveen B.

Position: Director

Appointed: 11 July 2013

Nigel K.

Position: Director

Appointed: 28 June 1999

Guruyogavany S.

Position: Secretary

Appointed: 24 September 2020

Resigned: 01 December 2023

Clive E.

Position: Secretary

Appointed: 16 January 2018

Resigned: 23 September 2020

Jeffrey M.

Position: Director

Appointed: 11 October 2001

Resigned: 31 March 2008

Anthony B.

Position: Director

Appointed: 28 June 1999

Resigned: 15 January 2018

Christopher H.

Position: Director

Appointed: 28 June 1999

Resigned: 11 October 2001

Suzanne W.

Position: Director

Appointed: 30 October 1995

Resigned: 31 December 2003

Alexander H.

Position: Secretary

Appointed: 30 October 1995

Resigned: 28 August 2012

Alexander H.

Position: Director

Appointed: 30 October 1995

Resigned: 28 August 2012

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 28 June 1995

Resigned: 30 October 1995

Mikjon Limited

Position: Nominee Director

Appointed: 28 June 1995

Resigned: 30 October 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is The Big Issue Company from London, England. This PSC is classified as "a company limited by shares", 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. The second entity in the persons with significant control register is Nigel K. This PSC has significiant influence or control over the company,. Then there is Anthony B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Big Issue Company

113-115 Fonthill Road Fonthill Road, London, N4 3HH, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02612480
Notified on	8 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel K.

Notified on	6 April 2016
Ceased on	8 December 2022
Nature of control:	significiant influence or control

Anthony B.

Notified on	6 April 2016
Ceased on	8 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no.1081)	October 13, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-28	2022-03-31	2023-03-31

Balance Sheet
Current Assets	501 498	491 010	491 010	491 010	491 010	20 560
Net Assets Liabilities	491 010	491 010	491 010	491 010	491 010	20 560

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				491 010	491 010
Creditors	10 488
Net Current Assets Liabilities	491 010	491 010	491 010	491 010	491 010	20 560
Total Assets Less Current Liabilities	491 010	491 010	491 010	491 010	491 010	20 560

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 28, 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2015: 25.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 4th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 3rd, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (8 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Period up to June 25, 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (8 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 8th, December 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 8th, December 2006	accounts	Free Download (8 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (8 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 23, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2002 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363s	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 5th, February 2002	accounts	Free Download (16 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (13 pages)
363s	Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 26, 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 21, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 21, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 10, 1998 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 10th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
363s	Period up to June 25, 1997 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 25, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 25, 1997 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, March 1997	accounts	Free Download (10 pages)
363s	Period up to November 19, 1996 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 19, 1996 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, February 1996	accounts	Free Download (1 page)

The Big Issue Cymru Limited CARDIFF

The Big Issue Cymru Limited Address / Contact

Company Information / Profile

Company staff

Sophie S.

Parveen B.

Nigel K.

Guruyogavany S.

Clive E.

Jeffrey M.

Anthony B.

Christopher H.

Suzanne W.

Alexander H.

Alexander H.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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