THE BIG SOAK LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05977790
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200 . The most likely internet sites of THE BIG SOAK LIMITED are www.thebigsoak.co.uk, and www.the-big-soak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Big Soak Limited is a Private Limited Company. The company registration number is 05977790. The Big Soak Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of The Big Soak Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £933.17k. It is £1.07k against last year. And the total assets are £1.49k, which is £1.15k against last year. FORREST, Matt is a Secretary of the company. FORREST, Matt is a Director of the company. MAGNUSSEN, Fredericke Bosma is a Director of the company. The company operates in "Other business support service activities n.e.c.".


the big soak Key Finiance

LIABILITIES £933.17k
+0%
CASH n/a
TOTAL ASSETS £1.49k
+340%
All Financial Figures

Current Directors

Secretary
FORREST, Matt
Appointed Date: 25 October 2006
Director
FORREST, Matt
Appointed Date: 25 October 2006
73 years old
Director
MAGNUSSEN, Fredericke Bosma
Appointed Date: 25 October 2006
53 years old

Persons With Significant Control

Mr Matthew Forrest
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fredericke Bosma Magnussen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG SOAK LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 14 more events
18 Aug 2008
Total exemption small company accounts made up to 31 December 2007
29 Oct 2007
Return made up to 25/10/07; full list of members
03 Apr 2007
Accounting reference date extended from 31/10/07 to 31/12/07
03 Apr 2007
Registered office changed on 03/04/07 from: suite 4 ground floor 52 broadwick street soho london W1J 7AH
25 Oct 2006
Incorporation

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