Big Ideas Group Limited

General information

Name:

Big Ideas Group Ltd

Office Address:

22 Charterhouse Square EC1M 6DX London

Number: 04151059

Incorporation date: 2001-01-31

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Ideas Group is a firm with it's headquarters at EC1M 6DX London at 22 Charterhouse Square. This business has been in existence since 2001 and is established under the identification number 04151059. This business has been present on the British market for twenty three years now and company current state is active. It has operated under three names. Its first official name, The Custard Factory Telephone Company, was changed on 2003-02-26 to I.t. Lab Enterprises. The current name, in use since 2005, is Big Ideas Group Limited. This firm's SIC code is 70100 which means Activities of head offices. Big Ideas Group Ltd released its account information for the financial year up to 2022/09/30. The business most recent confirmation statement was released on 2023/01/31.

Having two job announcements since Wednesday 5th July 2017, the firm has been relatively active on the employment market. On Friday 28th July 2017, it was looking for new workers for a Finance Director post in City Of London, and on Wednesday 5th July 2017, for the vacant post of a Social Media Manager in London.

Rosa H. and Sebastian G. are listed as enterprise's directors and have been cooperating as the Management Board for 15 years.

  • Previous company's names
  • Big Ideas Group Limited 2005-10-10
  • I.t. Lab Enterprises Limited 2003-02-26
  • The Custard Factory Telephone Company Limited 2001-01-31

Financial data based on annual reports

Company staff

Rosa H.

Role: Director

Appointed: 10 August 2009

Latest update: 21 March 2024

Rosa H.

Role: Secretary

Appointed: 21 January 2009

Latest update: 21 March 2024

Sebastian G.

Role: Director

Appointed: 31 January 2001

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Big Digital Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6DX and was registered as a PSC under the registration number 08797011.

Big Digital Ventures Limited
Address: 22 Charterhouse Square, London, EC1M 6DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08797011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Jobs and Vacancies at Big Ideas Group Ltd

Finance Director in City Of London, posted on Friday 28th July 2017
Region / City City Of London
Salary From £65000.00 to £75000.00 per year
Job type permanent
Expiration date Saturday 9th September 2017
 
Social Media Manager in London, posted on Wednesday 5th July 2017
Region / City London, London
Industry Other services
Salary From £30000.00 to £32000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SMM002
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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