Company number 07880468
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sjors Bos as a director on 1 January 2016. The most likely internet sites of BIG ABYSS LIMITED are www.bigabyss.co.uk, and www.big-abyss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Big Abyss Limited is a Private Limited Company.
The company registration number is 07880468. Big Abyss Limited has been working since 13 December 2011.
The present status of the company is Active. The registered address of Big Abyss Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . KHAN, Lesley is a Director of the company. REYNOLDS, Luke Peter is a Director of the company. Director BOS, Sjors has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOS, Sjors
Resigned: 01 January 2016
Appointed Date: 27 March 2014
56 years old
Persons With Significant Control
Mr Luke Reynolds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sjors Bos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG ABYSS LIMITED Events
17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Sjors Bos as a director on 1 January 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
16 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
13 Sep 2013
Total exemption small company accounts made up to 31 December 2012
13 Aug 2013
Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 13 August 2013
23 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)