The Big Window Consulting Limited

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General information

Name:

The Big Window Consulting Ltd

Office Address:

3 Pancras Square N1C 4AG London

Number: 07787626

Incorporation date: 2011-09-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Big Window Consulting Limited with reg. no. 07787626 has been a part of the business world for 13 years. This Private Limited Company can be reached at 3 Pancras Square, in London and company's area code is N1C 4AG. This firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The Big Window Consulting Ltd filed its account information for the financial period up to February 16, 2022. The business latest confirmation statement was released on September 4, 2023.

This company has 1 director this particular moment overseeing the company, namely Lisa E. who has been doing the director's responsibilities for 13 years. The company had been directed by Mark W. till 2023. Furthermore a different director, namely James Q. gave up the position in October 2023.

Lisa E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lisa E.

Role: Director

Appointed: 26 September 2011

Latest update: 23 January 2024

People with significant control

Lisa E.
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saga Group Limited
Address: 3 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 00638891
Notified on 16 February 2022
Ceased on 31 December 2023
Nature of control:
over 3/4 of shares
Lisa E.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 16 February 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-09-26
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 January 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts 16 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Termination of appointment as a secretary on 2023-12-31 (TM02)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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