Company number 05851785
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 5 NEW CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 4AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 1 Frederick's Place London EC2R 8AE to 5 New Church Road Hove East Sussex BN3 4AA on 28 June 2016. The most likely internet sites of BIG IDEAS MACHINE LTD are www.bigideasmachine.co.uk, and www.big-ideas-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Big Ideas Machine Ltd is a Private Limited Company.
The company registration number is 05851785. Big Ideas Machine Ltd has been working since 20 June 2006.
The present status of the company is Active. The registered address of Big Ideas Machine Ltd is 5 New Church Road Hove East Sussex England Bn3 4aa. The company`s financial liabilities are £16.08k. It is £-16.42k against last year. The cash in hand is £36.9k. It is £-9.27k against last year. And the total assets are £51.28k, which is £-16.6k against last year. KAYE, James David is a Director of the company. OZIMEK, John Alexander James is a Director of the company. Secretary ATKINSON, Rachel Maria has been resigned. Secretary WILLIAMS, Jessica has been resigned. The company operates in "Management consultancy activities other than financial management".
big ideas machine Key Finiance
LIABILITIES
£16.08k
-51%
CASH
£36.9k
-21%
TOTAL ASSETS
£51.28k
-25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James David Kaye
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG IDEAS MACHINE LTD Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Jun 2016
Registered office address changed from 1 Frederick's Place London EC2R 8AE to 5 New Church Road Hove East Sussex BN3 4AA on 28 June 2016
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
27 Nov 2015
Registered office address changed from 5 New Church Road Hove East Sussex BN3 4AA England to 1 Frederick's Place London EC2R 8AE on 27 November 2015
...
... and 36 more events
08 Sep 2008
Total exemption small company accounts made up to 30 June 2008
08 Sep 2008
Total exemption small company accounts made up to 30 June 2007
05 Aug 2008
Registered office changed on 05/08/2008 from, 26 st peters court, 99 cephas street, london, E1 4AE
26 Jul 2007
Return made up to 20/06/07; full list of members
20 Jun 2006
Incorporation