Company NameBig Horizons Limited
DirectorSanjay Suryakant Hirani
Company StatusActive
Company Number12386268
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Sanjay Suryakant Hirani
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address
Director NameMr Dhirajlal Kalyanji Hirani
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(5 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Christchurch Avenue
Harrow
HA3 8NJ

Location

Registered Address42 Christchurch Avenue
Harrow
HA3 8NJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024Compulsory strike-off action has been discontinued (1 page)
9 January 2024Total exemption full accounts made up to 31 January 2023 (9 pages)
2 January 2024First Gazette notice for compulsory strike-off (1 page)
28 February 2023Total exemption full accounts made up to 31 January 2022 (8 pages)
21 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 31 January 2021 (8 pages)
1 March 2022Termination of appointment of Dhirajlal Kalyanji Hirani as a director on 21 April 2021 (1 page)
10 February 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
7 March 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
15 July 2020Appointment of Mr Dhirajlal Kalyanji Hirani as a director on 1 July 2020 (2 pages)
6 February 2020Director's details changed for Mr Sanjay Surakant Hirani on 6 February 2020 (2 pages)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 1
  • ANNOTATION Part Rectified The director's service address was removed from the public register on 19/10/2022 as it was forged.
(38 pages)
6 January 2020Registered office address changed from , 39 Gyles Park, Stanmore, HA7 1AN, United Kingdom to 42 Christchurch Avenue Harrow HA3 8NJ on 6 January 2020 (1 page)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 1
(39 pages)
6 January 2020Registered office address changed from 39 Gyles Park Stanmore HA7 1AN United Kingdom to 42 Christchurch Avenue Harrow HA3 8NJ on 6 January 2020 (1 page)