General information

Name:

Big-active Limited.

Office Address:

Victoria House Victoria Mount CH43 5TH Prenton

Number: 02228504

Incorporation date: 1988-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Big-active Ltd.. It was founded thirty six years ago and was registered under 02228504 as the reg. no. This particular registered office of this company is situated in Prenton. You can contact them at Victoria House, Victoria Mount. This firm has a history in business name changes. In the past, this company had two other names. Up to 1997 this company was run as Wardensystem and before that the company name was Big-active. This enterprise's Standard Industrial Classification Code is 90030, that means Artistic creation. Big-active Limited. filed its latest accounts for the period up to 31st March 2023. The company's most recent annual confirmation statement was filed on 8th December 2022.

Because of this firm's constant growth, it was imperative to acquire additional executives: Henrietta M. and Gez O. who have been aiding each other for nine years to exercise independent judgement of this specific firm. To find professional help with legal documentation, this specific firm has been utilizing the skills of Andrew B. as a secretary since the appointment on July 4, 2023.

  • Previous company's names
  • Big-active Ltd. 1997-11-05
  • Wardensystem Ltd. 1997-01-03
  • Big-active Limited 1988-03-09

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 04 July 2023

Latest update: 19 February 2024

Henrietta M.

Role: Director

Appointed: 23 February 2015

Latest update: 19 February 2024

Gez O.

Role: Director

Appointed: 31 December 1990

Latest update: 19 February 2024

People with significant control

Henrietta M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Henrietta M.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerard O.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 October 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 19 August 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 10 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 October 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 March 2016
Date Approval Accounts 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
36
Company Age

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