BIG POTATO LIMITED
LEICESTER

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Company number 09107013
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 21 NEW WALK, LEICESTER, LE1 6TE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 26 July 2016; Director's details changed for Mr Ben John Noel Drummond on 26 July 2016. The most likely internet sites of BIG POTATO LIMITED are www.bigpotato.co.uk, and www.big-potato.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Big Potato Limited is a Private Limited Company. The company registration number is 09107013. Big Potato Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Big Potato Limited is 21 New Walk Leicester Le1 6te. . DRUMMOND, Ben John Noel is a Director of the company. HYATT-WILLIAMS, Tristan Jonathan is a Director of the company. TEMPEST, Dean Michael is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DRUMMOND, Ben John Noel
Appointed Date: 30 June 2014
52 years old
Director
HYATT-WILLIAMS, Tristan Jonathan
Appointed Date: 30 June 2014
55 years old
Director
TEMPEST, Dean Michael
Appointed Date: 30 June 2014
38 years old

Persons With Significant Control

Mr Ben John Noel Drummond
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Michael Tempest
Notified on: 26 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Jonathan Hyatt-Williams
Notified on: 26 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG POTATO LIMITED Events

26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Jul 2016
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 26 July 2016
26 Jul 2016
Director's details changed for Mr Ben John Noel Drummond on 26 July 2016
26 Jul 2016
Director's details changed for Mr Dean Michael Tempest on 26 July 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
06 Jul 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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