Big Thinking Consultancy Limited

General information

Name:

Big Thinking Consultancy Ltd

Office Address:

62 Cumberland Drive KT9 1HH Chessington

Number: 08797715

Incorporation date: 2013-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Big Thinking Consultancy Limited. The firm was established 11 years ago and was registered under 08797715 as the registration number. The registered office of this company is registered in Chessington. You may find them at 62 Cumberland Drive. The firm's declared SIC number is 62020 meaning Information technology consultancy activities. Big Thinking Consultancy Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-12-02.

With regards to the following business, all of director's assignments have so far been carried out by Jamil I. who was appointed in 2013. Furthermore, the director's responsibilities are supported by a secretary - Zira M., who was selected by this specific business in December 2013.

Executives who have control over the firm are as follows: Jamil I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zira M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Zira M.

Role: Secretary

Appointed: 02 December 2013

Latest update: 10 March 2024

Jamil I.

Role: Director

Appointed: 02 December 2013

Latest update: 10 March 2024

People with significant control

Jamil I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zira M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-12-02
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Saturday 2nd December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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