ONE BIG COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 2ST

Company number 07864009
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 7TH FLOOR 1 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2ST
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media, 73120 - Media representation services, 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ONE BIG COMPANY LIMITED are www.onebigcompany.co.uk, and www.one-big-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Big Company Limited is a Private Limited Company. The company registration number is 07864009. One Big Company Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of One Big Company Limited is 7th Floor 1 Waterhouse Square 138 142 Holborn London Ec1n 2st. . BISHOP, Matthew Henry John is a Secretary of the company. BISHOP, Matthew Henry John is a Director of the company. O'ROURKE, Neil is a Director of the company. UPRICHARD, David is a Director of the company. The company operates in "Reproduction of computer media".


Current Directors

Secretary
BISHOP, Matthew Henry John
Appointed Date: 29 November 2011
Director
BISHOP, Matthew Henry John
Appointed Date: 29 November 2011
43 years old
Director
O'ROURKE, Neil
Appointed Date: 29 November 2011
48 years old
Director
UPRICHARD, David
Appointed Date: 29 November 2011
46 years old

Persons With Significant Control

Mr Matthew Henry John Bishop
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BIG COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
03 Dec 2015
Secretary's details changed for Mr Matthew Henry John Bishop on 1 September 2015
...
... and 12 more events
29 Jun 2012
Director's details changed for Mr David Uprichard on 29 June 2012
29 Jun 2012
Director's details changed for Mr Matthew Bishop on 29 June 2012
29 Jun 2012
Secretary's details changed for Mr Matthew Bishop on 29 June 2012
29 Jun 2012
Registered office address changed from 62 Sandridge Road St Albans AL1 4AR United Kingdom on 29 June 2012
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ONE BIG BEAR LTD ONE BIG CLICK LTD ONE BIG CONVERSATION LTD ONE BIG FIELD LTD ONE BIG FISH LIMITED ONE BIG HUG LIMITED ONE BIG IDEA LTD