General information

Name:

Big Transform Ltd

Office Address:

The Works 127 Kew Road TW9 2PN Richmond

Number: 09084225

Incorporation date: 2014-06-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Richmond under the ID 09084225. This company was set up in the year 2014. The office of the firm is situated at The Works 127 Kew Road. The area code for this location is TW9 2PN. Big Transform Limited was listed 6 years from now under the name of Blond Ideas. This business's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Big Transform Ltd reported its account information for the period up to 2022-09-30. The business most recent confirmation statement was released on 2023-06-27.

In this firm, the full extent of director's tasks have so far been done by Marco P. who was formally appointed in 2014 in June. Additionally, the managing director's duties are constantly supported by a secretary - Anne L., who joined the following firm on 2014/06/12.

Executives who control the firm include: Marco P. owns 1/2 or less of company shares. Anne L. owns 1/2 or less of company shares.

  • Previous company's names
  • Big Transform Limited 2018-03-16
  • Blond Ideas Limited 2014-06-12

Financial data based on annual reports

Company staff

Anne L.

Role: Secretary

Appointed: 12 June 2014

Latest update: 21 March 2024

Marco P.

Role: Director

Appointed: 12 June 2014

Latest update: 21 March 2024

People with significant control

Marco P.
Notified on 16 March 2018
Nature of control:
1/2 or less of shares
Anne L.
Notified on 16 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-27 (CS01)
filed on: 23rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

34 The Avenue

Post code:

TW9 2AJ

City / Town:

Richmond

Accountant/Auditor,
2016

Name:

Will Taylor Limited

Address:

4th Floor International House Queens Road

Post code:

BN1 3XE

City / Town:

Brighton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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