Biggenius Limited

Company Name	Biggenius Limited
Company Status	Active
Company Number	07477442
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Moule
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	John Francis Barry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2011(1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Architectural Technician
Country of Residence	Ireland
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Niall Michael Lehane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2011(1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Architectual Technician
Country of Residence	Ireland
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Electro Expo LTD 100.00% Ordinary

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	Micro
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

24 January 2011	Delivered on: 27 January 2011 Persons entitled: Electro Expo Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, all the undertaking, property, assets and rights. Outstanding

24 January 2011

Delivered on: 27 January 2011
Persons entitled: Electro Expo Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge, all the undertaking, property, assets and rights.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 January 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 February 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
26 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
22 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for John Francis Barry on 23 December 2012 (2 pages)
17 January 2013	Director's details changed for John Francis Barry on 23 December 2012 (2 pages)
19 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Peter John Moule on 23 December 2011 (2 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Peter John Moule on 23 December 2011 (2 pages)
28 January 2011	Appointment of Mr Peter John Moule as a director (3 pages)
28 January 2011	Appointment of John Francis Barry as a director (3 pages)
28 January 2011	Appointment of John Francis Barry as a director (3 pages)
28 January 2011	Appointment of Mr Peter John Moule as a director (3 pages)
28 January 2011	Appointment of Niall Michael Lehane as a director (4 pages)
28 January 2011	Appointment of Niall Michael Lehane as a director (4 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010	Termination of appointment of Laurence Douglas Adams as a director (1 page)
23 December 2010	Incorporation (25 pages)
23 December 2010	Incorporation (25 pages)
23 December 2010	Termination of appointment of Laurence Douglas Adams as a director (1 page)