Biggenius Limited in Potters Bar, EN6 1HS

Description

Data updated on: 01-11-2023

Biggenius Limited, a Private Limited Company, that is located in Fiveways 57-59, Hatfield Road, Potters Bar. The zip code is EN6 1HS. The enterprise has been in existence since 2010. The firm's reg. no. is 07477442. The enterprise's registered with SIC code 99999 : Dormant Company. 2022/12/31 is the last time when the accounts were filed.

We have a number of three directors controlling this specific limited company now, including John B., Niall L. and Peter M. who have been doing the directors responsibilities since 2011.

Executives who control this firm include: Peter M. owns over 3/4 of company shares and has 3/4 to full of voting rights. John B. has substantial control or influence over the company. Niall L. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	1	1	1	1	1
Debtors	1	1		1	1
Net Assets Liabilities Including Pension Asset Liability		1	1	1

Capital & Reserves
Called Up Share Capital	1	1		1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities					1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1		1	1	1	1	1	1	1	1	1
Value Shares Allotted				1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1

Company staff

John B.

Role: Director

Appointed: 24 January 2011

Latest update: 9 February 2024

Niall L.

Role: Director

Appointed: 24 January 2011

Latest update: 9 February 2024

Peter M.

Role: Director

Appointed: 23 December 2010

Latest update: 9 February 2024

People with significant control

Peter M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Niall L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 March 2015
Annual Accounts 20 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	20 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
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 19th September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19th September 2013

Biggenius Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Niall L.

Peter M.

Laurence A.

People with significant control

Peter M.

John B.

Niall L.

Accounts Documents

Company filings

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