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THE BIG EXCHANGE LIMITED - 113-115 Fonthill Road, London, N4 3HH, England, United Kingdom
Company Information
- Company registration number
- 08964152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113-115 Fonthill Road
- London
- N4 3HH
- England 113-115 Fonthill Road, London, N4 3HH, England UK
Management
- Managing Directors
- FLEMING, Campbell David
- JACKSON, Jill Morag
- KERSHAW, Nigel Ian
- RICHES, Kevin Malcolm
- DOYLE, Bhavini Bharat
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-28
- Age Of Company 2014-03-28 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- The Big Issue Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIG SOCIAL PROSPERITY LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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THE BIG EXCHANGE LIMITED Company Description
- THE BIG EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08964152. Its current trading status is "live". It was registered 2014-03-28. It was previously called BIG SOCIAL PROSPERITY LTD. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 113-115 Fonthill Road .
Get THE BIG EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Big Exchange Limited - 113-115 Fonthill Road, London, N4 3HH, England, United Kingdom
- 2014-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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capital-allotment-shares (2021-09-13) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-small (2021-03-29) - AA
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confirmation-statement-with-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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memorandum-articles (2020-11-13) - MA
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resolution (2020-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-01) - CS01
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confirmation-statement-with-updates (2020-06-16) - CS01
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-09-27) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-11) - AA
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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capital-allotment-shares (2019-09-27) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-04-23) - RESOLUTIONS
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resolution (2019-03-21) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-09-25) - RESOLUTIONS
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statement-of-companys-objects (2018-09-25) - CC04
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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capital-allotment-shares (2018-09-27) - SH01
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resolution (2018-04-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-10-11) - SH02
keyboard_arrow_right 2017
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resolution (2017-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-03-28) - NEWINC