The Big Exchange Limited

General information

Name:

The Big Exchange Ltd

Office Address:

113-115 Fonthill Road N4 3HH London

Number: 08964152

Incorporation date: 2014-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 113-115 Fonthill Road, London N4 3HH The Big Exchange Limited is a Private Limited Company registered under the 08964152 registration number. The firm was launched on 2014-03-28. It has been already six years since This firm's name is The Big Exchange Limited, but until 2018 the name was Big Social Prosperity and before that, until 2017-09-07 the business was known as The Big Issue Digital. It means this company used three different names. This firm's Standard Industrial Classification Code is 64205 which means Activities of financial services holding companies. The company's latest financial reports cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was released on Sun, 4th Jun 2023.

This limited company owes its success and permanent improvement to a group of seven directors, who are James B., Din M., Abigail S. and 4 other directors have been described below, who have been managing it since September 2023.

  • Previous company's names
  • The Big Exchange Limited 2018-04-20
  • Big Social Prosperity Ltd 2017-09-07
  • The Big Issue Digital Limited 2014-03-28

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 20 September 2023

Latest update: 12 February 2024

Din M.

Role: Director

Appointed: 20 September 2023

Latest update: 12 February 2024

Abigail S.

Role: Director

Appointed: 13 April 2022

Latest update: 12 February 2024

Bhavini D.

Role: Director

Appointed: 17 August 2021

Latest update: 12 February 2024

Campbell F.

Role: Director

Appointed: 01 December 2019

Latest update: 12 February 2024

Kevin R.

Role: Director

Appointed: 26 June 2018

Latest update: 12 February 2024

Nigel K.

Role: Director

Appointed: 28 March 2014

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: The Big Issue Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fonthill Road, N4 3HH and was registered as a PSC under the reg no 06771432.

The Big Issue Group Limited
Address: 113-115 Fonthill Road, London, N4 3HH, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 06771432
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-03-28
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 22 February 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 25th Oct 2023 director's details were changed (CH01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
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