| Company Name | Big I Limited |
|---|---|
| Director | Andrew Howarth |
| Company Status | Active |
| Company Number | 05475141 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew Howarth |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
| Secretary Name | Martina Langer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Howarth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,236 |
| Cash | £51,422 |
| Current Liabilities | £14,790 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 25 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 10 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 12 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 5 May 2021 | Termination of appointment of Martina Langer as a secretary on 5 May 2021 (1 page) |
| 22 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 15 January 2020 | Director's details changed for Mr Andrew Howarth on 6 January 2020 (2 pages) |
| 24 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Director's details changed for Andrew Howarth on 21 June 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Andrew Howarth on 21 June 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Martina Langer on 21 June 2012 (1 page) |
| 21 June 2012 | Secretary's details changed for Martina Langer on 21 June 2012 (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 July 2010 | Director's details changed for Andrew Howarth on 8 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Andrew Howarth on 8 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Andrew Howarth on 8 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 20 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 12 April 2006 | Ad 27/03/06-27/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2006 | Ad 27/03/06-27/03/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 8 June 2005 | Incorporation (16 pages) |
| 8 June 2005 | Incorporation (16 pages) |