Company number 08625011
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIG SPACE LIMITED are www.bigspace.co.uk, and www.big-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Big Space Limited is a Private Limited Company.
The company registration number is 08625011. Big Space Limited has been working since 25 July 2013.
The present status of the company is Active. The registered address of Big Space Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . ADAMS, Lester James is a Director of the company. ADAMS, Susan Ann is a Director of the company. Director CARTER, John has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 25 July 2013
Appointed Date: 25 July 2013
55 years old
Persons With Significant Control
Lester James Adams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG SPACE LIMITED Events
02 May 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
18 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
26 Jul 2013
Appointment of Lester James Adams as a director
26 Jul 2013
Appointment of Mrs Susan Ann Adams as a director
25 Jul 2013
Termination of appointment of John Carter as a director
25 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)