Big Data Partnership Limited

Company Name	Big Data Partnership Limited
Company Status	Dissolved
Company Number	07904824
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Peter Thomas Mohan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	21 July 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 July 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Aleksandar Puljic
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2018(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 09 July 2019)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	3 London Bridge Street 4th Floor London SE1 9SG

Director Name	Mr Pinal Gandhi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Grove London W5 3XP

Director Name	Mr Mike James Merritt-Holmes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Gosfield Road Epsom Surrey KT19 8HF

Director Name	Mr Timothy Brian Seears
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hayles Street London SE11 4SS

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Beringea Llp 39 Earlham Street London WC2H 9LT

Director Name	Ms Carmen Christine Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgh Street London N1 8HF

Director Name	Ms Maria Trokoudes Wagner
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Paul Hanley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2018)
Role	Country Manager
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	www.bigdatapartnership.com/
Email address	[email protected]
Telephone	020 72052550
Telephone region	London

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £0.001	Mike James Merritt-holmes 23.40% Ordinary
25k at £0.001	Pinal Gandhi 23.40% Ordinary
3k at £0.001	Nick Panitza 2.80% Ordinary
18.9k at £0.001	Timothy Seears 17.68% Ordinary
16.8k at £0.001	Proven Growth & Income Vct PLC 15.71% Ordinary B
12.4k at £0.001	Proven Vct PLC 11.56% Ordinary B
1.1k at £0.001	Jasmine Huxtable-wright 1.04% Ordinary
1.1k at £0.001	Andrew Gilbert 1.00% Ordinary
1.1k at £0.001	Narendra Gandhi 1.00% Ordinary
855 at £0.001	Premal Desai 0.80% Ordinary
428 at £0.001	Alisha Jina 0.40% Ordinary
428 at £0.001	Amit Parbhu 0.40% Ordinary
428 at £0.001	Manoj Rania 0.40% Ordinary
428 at £0.001	Ross Millikin 0.40% Ordinary

Financials

Year	2014
Net Worth	£22,452
Cash	£116,519
Current Liabilities	£953,829

Accounts

Latest Accounts	21 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	21 July

Charges

11 September 2015	Delivered on: 14 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 April 2015	Delivered on: 30 April 2015 Persons entitled: Beringea LLP Classification: A registered charge Outstanding

Filing History

25 April 2017	Confirmation statement made on 10 January 2017 with updates (12 pages)
19 April 2017	Director's details changed for Mr Paul Hanley on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Peter Thomas Mohan on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 April 2017 (1 page)
13 February 2017	Total exemption small company accounts made up to 21 July 2016 (5 pages)
13 December 2016	Previous accounting period extended from 31 March 2016 to 21 July 2016 (1 page)
9 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 137.246 (5 pages)
9 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 137.246 (5 pages)
27 July 2016	Appointment of Mr Paul Hanley as a director on 21 July 2016 (2 pages)
27 July 2016	Appointment of Mr Peter Thomas Mohan as a director on 21 July 2016 (2 pages)
27 July 2016	Termination of appointment of Carmen Christine Carey as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Mike James Merritt-Holmes as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Maria Trokoudes Wagner as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Timothy Brian Seears as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Pinal Gandhi as a director on 21 July 2016 (1 page)
23 July 2016	Satisfaction of charge 079048240001 in full (4 pages)
23 July 2016	Satisfaction of charge 079048240002 in full (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 137.246 (5 pages)
23 March 2016	Appointment of Ms Maria Trokoudes Wagner as a director on 3 February 2016 (2 pages)
23 March 2016	Termination of appointment of Trevor Michael Hope as a director on 3 February 2016 (1 page)
10 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 129.28 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Appointment of Ms Carmen Christine Carey as a director on 14 December 2015 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 129.280 (4 pages)
14 September 2015	Registration of charge 079048240002, created on 11 September 2015 (23 pages)
30 April 2015	Registration of charge 079048240001, created on 29 April 2015 (34 pages)
30 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 106.841 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 106.841 (4 pages)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
6 June 2014	Appointment of Mr Trevor Michael Hope as a director (4 pages)
10 February 2014	Director's details changed for Mr Mike James Merritt-Holmes on 2 September 2013 (2 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders (6 pages)
10 February 2014	Director's details changed for Mr Mike James Merritt-Holmes on 2 September 2013 (2 pages)
21 January 2014	Statement of capital following an allotment of shares on 12 January 2014 GBP 77.699 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
24 September 2013	Sub-division of shares on 21 May 2013 (5 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 21/05/2013 (1 page)
2 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
24 May 2012	Appointment of Mr Timothy Brian Seears as a director (2 pages)
24 May 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 70 (3 pages)
10 January 2012	Incorporation (25 pages)

Big Data Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London