BIG60MILLION LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08850128
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BIG60MILLION LTD are www.big60million.co.uk, and www.big60million.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Big60million Ltd is a Private Limited Company. The company registration number is 08850128. Big60million Ltd has been working since 17 January 2014. The present status of the company is Active. The registered address of Big60million Ltd is 145 157 St John Street London Ec1v 4pw. . BOTT, Duncan is a Director of the company. HARPER, Toddington is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOTT, Duncan
Appointed Date: 07 April 2014
47 years old
Director
HARPER, Toddington
Appointed Date: 17 January 2014
47 years old

Persons With Significant Control

Hoch.Rein Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG60MILLION LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Apr 2016
Group of companies' accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
05 Jan 2015
Statement of capital following an allotment of shares on 30 December 2014
  • GBP 100
31 Dec 2014
Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Apr 2014
Appointment of Mr Duncan Bott as a director
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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