| Company Name | Big Planet Solutions Limited |
|---|---|
| Directors | Eva Ioannou and Usman Jung |
| Company Status | Active |
| Company Number | 09122296 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Eva Ioannou |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Usman Jung |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Yiano Ioannou |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Contact
| Website | bigplanetsolutions.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 517074 |
| Telephone region | Watford |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 24 July 2017 | Notification of Yiano Ioannou as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Usman Jung as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Yiano Ioannou as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Change of details for Ms Eva Ioannou as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Ms Eva Ioannou as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Usman Jung as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Yiano Ioannou as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Usman Jung as a person with significant control on 24 July 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2016 | Current accounting period shortened from 31 July 2015 to 31 July 2014 (1 page) |
| 8 April 2016 | Current accounting period shortened from 31 July 2015 to 31 July 2014 (1 page) |
| 20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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