| Company Name | Big Mix Wholesale Ltd |
|---|---|
| Director | Pal Singh |
| Company Status | Active |
| Company Number | 13638923 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2021(2 years, 7 months ago) |
| Previous Name | Ambassador Int Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Pal Singh |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Crosslands Avenue Southall Middlesex UB2 5QZ |
| Director Name | Mr Jagmeed Singh |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Gethceln House Unit 2 Gethceln House Hayes Middlesex UB3 1EH |
| Director Name | Mr Huseyin Mavi |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 16 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Oak Close Waltham Abbey Essex EN9 1SJ |
Location
| Registered Address | Unit 3 Gethceln House Dawley Road Hayes Middlesex UB3 1EH |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 3 July 2023 | Termination of appointment of Huseyin Mavi as a director on 16 June 2023 (1 page) |
|---|---|
| 3 July 2023 | Confirmation statement made on 16 June 2023 with updates (5 pages) |
| 3 July 2023 | Cessation of Jagmeed Singh as a person with significant control on 16 June 2023 (1 page) |
| 3 July 2023 | Cessation of Huseyin Mavi as a person with significant control on 16 June 2023 (1 page) |
| 12 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 21 March 2023 | Current accounting period shortened from 30 September 2022 to 31 January 2022 (1 page) |
| 21 March 2023 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 27 December 2022 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
| 27 December 2022 | Registered office address changed from Unit 2 Gethceln House Unit 2 Gethceln House Hayes Middlesex UB3 1EH England to Unit 3 Gethceln House Dawley Road Hayes Middlesex UB3 1EH on 27 December 2022 (1 page) |
| 27 December 2022 | Notification of Pal Singh as a person with significant control on 23 December 2022 (2 pages) |
| 27 December 2022 | Termination of appointment of Jagmeed Singh as a director on 23 December 2022 (1 page) |
| 27 December 2022 | Notification of Huseyin Mavi as a person with significant control on 23 December 2022 (2 pages) |
| 29 June 2022 | Appointment of Mr Pal Singh as a director on 1 June 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
| 29 June 2022 | Appointment of Mr Huseyin Mavi as a director on 1 June 2022 (2 pages) |
| 11 January 2022 | Company name changed ambassador int LTD\certificate issued on 11/01/22
|
| 20 December 2021 | Registered office address changed from 1st Floor Braintree House Braintree Road Ruislip Middlesex HA4 0EJ United Kingdom to Unit 2 Gethceln House Unit 2 Gethceln House Hayes Middlesex UB3 1EH on 20 December 2021 (1 page) |
| 23 September 2021 | Incorporation Statement of capital on 2021-09-23
|