Bigger Things Limited

Company Name	Bigger Things Limited
Director	Catarina Johansson
Company Status	Active
Company Number	03864899
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Catarina Johansson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mr Harry Jonathan Daniel
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Holly Park Finchley London N3 3JB

Secretary Name	Michael Grant
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 8 months after company formation)
Appointment Duration	14 years (resigned 05 July 2020)
Role	Company Director
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Handel House 95 High Street Edgware Middlesex HA8 7DB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Catarina Johansson 50.00% Ordinary
1 at £1	Mr Michael Grant 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,299
Cash	£5,018
Current Liabilities	£5,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 November 2022	Unaudited abridged accounts made up to 31 December 2021 (5 pages)
17 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
14 November 2022	Change of details for Catarina Johansson as a person with significant control on 5 July 2020 (2 pages)
16 November 2021	Unaudited abridged accounts made up to 31 December 2020 (5 pages)
29 October 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
11 May 2021	Change of details for Catarina Johansson as a person with significant control on 5 July 2020 (2 pages)
11 May 2021	Cessation of Michael Grant as a person with significant control on 5 July 2020 (1 page)
4 November 2020	Termination of appointment of Michael Grant as a secretary on 5 July 2020 (1 page)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
19 October 2020	Unaudited abridged accounts made up to 31 December 2019 (5 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (5 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (5 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
31 October 2017	Change of details for Mr Michael Grant as a person with significant control on 22 June 2016 (2 pages)
31 October 2017	Change of details for Catarina Johansson as a person with significant control on 22 June 2016 (2 pages)
31 October 2017	Change of details for Mr Michael Grant as a person with significant control on 22 June 2016 (2 pages)
31 October 2017	Change of details for Catarina Johansson as a person with significant control on 22 June 2016 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 May 2012	Secretary's details changed for Michael Grant on 11 May 2012 (1 page)
11 May 2012	Secretary's details changed for Michael Grant on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Catarina Johansson on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Catarina Johansson on 11 May 2012 (2 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 November 2007	Return made up to 25/10/07; full list of members (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 November 2006	Return made up to 25/10/06; full list of members (2 pages)
23 November 2006	Return made up to 25/10/06; full list of members (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
16 February 2006	Return made up to 25/10/05; full list of members (2 pages)
16 February 2006	Return made up to 25/10/05; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 January 2005	Return made up to 25/10/04; full list of members (2 pages)
21 January 2005	Return made up to 25/10/04; full list of members (2 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
15 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (21 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 October 2002	Return made up to 25/10/02; full list of members (6 pages)
26 October 2002	Return made up to 25/10/02; full list of members (6 pages)
23 November 2001	Return made up to 25/10/01; full list of members (6 pages)
23 November 2001	Return made up to 25/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 February 2001	Return made up to 25/10/00; full list of members (6 pages)
20 February 2001	Return made up to 25/10/00; full list of members (6 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: index house coleridge road london N4 3NY (1 page)
16 December 1999	Registered office changed on 16/12/99 from: index house coleridge road london N4 3NY (1 page)
19 November 1999	Registered office changed on 19/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
19 November 1999	Secretary resigned (1 page)
25 October 1999	Incorporation (16 pages)
25 October 1999	Incorporation (16 pages)

Bigger Things Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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