BIG MALLET LIMITED
Active - Accounts Filed
General Information
NAME
BIG MALLET LIMITED
COMPANY NUMBER
08193922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
29/08/2012
(12 years and 4 months old)
WEBSITE
www.bigmallet.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3TJ
Telephone: 01962890533
TPS: No
Tagus House
9 Ocean Way
SOUTHAMPTON
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG MALLET LIMITED | Active - Accounts Filed | View Report |
| CLOCKWORK PIE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG MALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG MALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG MALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/08/2012 - Present (12 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/2019 - 08/01/2021 (1 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG MALLET LIMITED | Active - Accounts Filed | View Report |
| CLOCKWORK PIE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 08/03/2021 | Change in Reg. Office |
| 07/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Imogen Kathleen Ward (916798417) Appointed |
| 02/06/2020 | New Company Secretary Natalie Ramsay (927016432) Appointed |
| 02/06/2020 | New Board Member Natalie Ramsay (927016426) Appointed |
| 02/06/2020 | New Board Member Tobin Michael Aldrich (922028045) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 14/06/2019 | Simon Geoffrey Applebaum (915706276) has left the board |
| 05/04/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 07/06/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | New Board Member Steven Royce Ramsay (917167156) Appointed |
| 03/09/2013 | New Board Member Simon Geoffrey Applebaum (915706276) Appointed |
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