Company number 08325229
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 5-13 TRINITY STREET, LONDON, UNITED KINGDOM, SE1 1DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Ian David Eggers as a director on 30 June 2016. The most likely internet sites of BIG VENTURES INC LTD are www.bigventuresinc.co.uk, and www.big-ventures-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Big Ventures Inc Ltd is a Private Limited Company.
The company registration number is 08325229. Big Ventures Inc Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Big Ventures Inc Ltd is 5 13 Trinity Street London United Kingdom Se1 1db. The company`s financial liabilities are £0k. It is £0k against last year. . STAPLETON, Gareth Rhys is a Director of the company. WHITE, Robert Frederick is a Director of the company. Director EGGERS, Ian David has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".
big ventures inc Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
EGGERS, Ian David
Resigned: 30 June 2016
Appointed Date: 06 February 2013
61 years old
Persons With Significant Control
Mr Gareth Rhys Stapleton
Notified on: 8 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frederick White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Eggers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG VENTURES INC LTD Events
09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Oct 2016
Termination of appointment of Ian David Eggers as a director on 30 June 2016
06 Oct 2016
Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 5-13 Trinity Street London SE1 1DB on 6 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
06 Feb 2013
Appointment of Mr Ian David Eggers as a director
06 Feb 2013
Appointment of Mr Gareth Rhys Stapleton as a director
09 Jan 2013
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 9 January 2013
08 Jan 2013
Termination of appointment of Peter Valaitis as a director
11 Dec 2012
Incorporation