Company NameBigfoot International Education Ltd
DirectorsNa Ma and Yee Bun Tsang
Company StatusActive
Company Number08529039
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 12 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameNa Ma
Date of BirthAugust 1976 (Born 47 years ago)
NationalityChinese
StatusCurrent
Appointed14 May 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address5th Floor 167 Great Portland Street
London
W1W 5PF
Director NameYee Bun Tsang
Date of BirthOctober 1971 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed25 November 2015(2 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address20 Woodnook
Garth
Leeds
LS16 6PH

Location

Registered Address5th Floor
167 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Na Ma
100.00%
Ordinary

Financials

Year2014
Net Worth£568
Cash£3,068
Current Liabilities£2,500

Accounts

Latest Accounts31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return23 May 2023 (11 months, 3 weeks ago)
Next Return Due6 June 2024 (3 weeks, 5 days from now)

Filing History

25 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
14 April 2023Registered office address changed from 5th Floor 169 Great Portland Street London W1W 5PF England to 174 Hammersmith Road London W6 7JP on 14 April 2023 (1 page)
28 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
2 November 2022Registered office address changed from 167-169 Great Portland Street London London W1W 5PF England to 5th Floor 169 Great Portland Street London W1W 5PF on 2 November 2022 (1 page)
10 August 2022Registered office address changed from Flat 21,Roehampton Court Queen's Ride London SW14 0HU England to 167-169 Great Portland Street London London W1W 5PF on 10 August 2022 (1 page)
10 August 2022Director's details changed for Na Ma on 9 August 2022 (2 pages)
20 June 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
27 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
28 October 2021Registered office address changed from Suite 11 11 Bear Street London London WC2H 7AS England to Flat 21,Roehampton Court Queen's Ride London SW14 0HU on 28 October 2021 (1 page)
30 June 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
8 June 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
1 July 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (14 pages)
3 January 2020Registered office address changed from Suite 15, Cameo House 11 Bear Street London WC2H 7AS England to Suite 11 11 Bear Street London London WC2H 7AS on 3 January 2020 (1 page)
6 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (12 pages)
24 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 31 May 2017 (12 pages)
6 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017Registered office address changed from Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS England to Suite 15, Cameo House 11 Bear Street London WC2H 7AS on 9 February 2017 (1 page)
9 February 2017Registered office address changed from Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS England to Suite 15, Cameo House 11 Bear Street London WC2H 7AS on 9 February 2017 (1 page)
21 October 2016Registered office address changed from Suite 14, Cameo House 11 Bear Street London London WC2H 7AS England to Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS on 21 October 2016 (1 page)
21 October 2016Registered office address changed from Suite 14, Cameo House 11 Bear Street London London WC2H 7AS England to Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS on 21 October 2016 (1 page)
24 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
(4 pages)
24 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
(4 pages)
19 February 2016Registered office address changed from Room 37 13 Bear Street Cameo House London WC2H 7AS to Suite 14, Cameo House 11 Bear Street London London WC2H 7AS on 19 February 2016 (1 page)
19 February 2016Registered office address changed from Room 37 13 Bear Street Cameo House London WC2H 7AS to Suite 14, Cameo House 11 Bear Street London London WC2H 7AS on 19 February 2016 (1 page)
4 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 November 2015Appointment of Yee Bun Tsang as a director on 25 November 2015 (2 pages)
25 November 2015Appointment of Yee Bun Tsang as a director on 25 November 2015 (2 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(3 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
(3 pages)
4 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
(3 pages)
30 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
(3 pages)
26 February 2014Registered office address changed from Room 7 22 Wardour Street London W1D 6QQ England on 26 February 2014 (1 page)
26 February 2014Registered office address changed from Room 7 22 Wardour Street London W1D 6QQ England on 26 February 2014 (1 page)
9 January 2014Registered office address changed from 15 Stratheden Place Reading Berk RG1 7BH England on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 15 Stratheden Place Reading Berk RG1 7BH England on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 15 Stratheden Place Reading Berk RG1 7BH England on 9 January 2014 (1 page)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)