General information

Name:

Big Island Ltd

Office Address:

88 Wellesley Road W4 3AL London

Number: 06881644

Incorporation date: 2009-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Island Limited with Companies House Reg No. 06881644 has been operating on the market for 11 years. This particular Private Limited Company can be reached at 88 Wellesley Road, , London and company's postal code is W4 3AL. The firm registered name switch from Lake Louise London to Big Island Limited took place on 2009-10-22. The company's principal business activity number is 73200 which means Market research and public opinion polling. 2018-12-31 is the last time when account status updates were reported.

Taking into consideration this company's size, it was unavoidable to appoint more company leaders: Annabelle B. and Andrew P. who have been working together for 11 years to fulfil their statutory duties for the following firm. Moreover, the managing director's duties are constantly helped with by a secretary - Andrew P., who was officially appointed by this specific firm in 2009.

  • Previous company's names
  • Big Island Limited 2009-10-22
  • Lake Louise London Limited 2009-04-20

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 20 April 2009

Latest update: 28 May 2020

Annabelle B.

Role: Director

Appointed: 20 April 2009

Latest update: 28 May 2020

Andrew P.

Role: Director

Appointed: 20 April 2009

Latest update: 28 May 2020

People with significant control

Executives who have control over the firm are as follows: Annabelle B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. has substantial control or influence over the company.

Annabelle B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 May 2020
Confirmation statement last made up date 24 April 2019
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 14 April 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 March 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2020/04/24 (CS01)
filed on: 6th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
11
Company Age

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