Company number 02929090
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1 BIG DATA MANAGEMENT LIMITED are www.1bigdatamanagement.co.uk, and www.1-big-data-management.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and seven months. 1 Big Data Management Limited is a Private Limited Company.
The company registration number is 02929090. 1 Big Data Management Limited has been working since 16 May 1994.
The present status of the company is Active. The registered address of 1 Big Data Management Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. The company`s financial liabilities are £542.14k. It is £284.88k against last year. And the total assets are £916.51k, which is £100.31k against last year. RIDLER, David John is a Secretary of the company. RIDLER, Clare Elizabeth is a Director of the company. RIDLER, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
1 big data management Key Finiance
LIABILITIES
£542.14k
+110%
CASH
n/a
TOTAL ASSETS
£916.51k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994
1 BIG DATA MANAGEMENT LIMITED Events
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registration of charge 029290900009, created on 28 August 2015
26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 64 more events
30 May 1995
Return made up to 16/05/95; full list of members
13 Jun 1994
Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100
13 Jun 1994
Accounting reference date notified as 31/03
20 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1994
Incorporation
28 August 2015
Charge code 0292 9090 0009
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 30 thames industrial estate princess margaret road…
27 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Trafalgar house, princess margaret road, east tilbury…
27 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Trafalgar house, princess margaret road, east tilbury…
17 November 2004
Deed of rental assignment
Delivered: 19 November 2004
Status: Satisfied
on 1 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
17 November 2004
Mortgage deed
Delivered: 19 November 2004
Status: Satisfied
on 1 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a trafalgar house princess margaret road east…
18 June 2001
Deed of rental assignment
Delivered: 21 June 2001
Status: Satisfied
on 1 March 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
18 June 2001
Commercial mortgage
Delivered: 21 June 2001
Status: Satisfied
on 1 March 2014
Persons entitled: Bristol & West PLC
Description: The property k/a trafalgar house thames industrial estate…
26 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied
on 29 May 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…