Big Ears Eu Limited. Head office in London. Check Director.

Big Ears Eu Limited, London

Big Ears Eu Limited is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the aforementioned 14 years old firm was incorporated on 2009-09-15 and is classified as "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in this enterprise: Mark F. (appointed on 15 September 2009).

About
Name: Big Ears Eu Limited
Number: 07019240
Incorporation date: 2009-09-15
End of financial year: 31 March


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark F.

19 September 2017 - 19 September 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,201	18,877	40,812	7,748	14,018	23,494	26,583	30,970	34,834	98,089	69,787	79,566	88,290
Total Assets Less Current Liabilities	-33,406	-7,569	-5,730	-66,316	-76,712	-66,428	-62,278	12,711	7,281	-	-	12,571	68,761
Fixed Assets	-	-	482	290	97	-	-	-	-	-	-	-	-
Number Shares Allotted	200	200	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	-33,406	-7,569	-5,730	-66,364	-76,712	-66,428	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	482	290	97	-	-	-	-	-	-	-	-

The due date for Big Ears Eu Limited confirmation statement filing is 2024-09-29. The previous confirmation statement was filed on 2023-09-15. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Mark F. that has over 3/4 of shares, 3/4 to full of voting rights. Mark F. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-09-15 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-09-15 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-09-15 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-09-15 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-09-19 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-15 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-15 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-09-15 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-09-19 filed on: 19th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, December 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-15 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-06-23. Company's previous address: 145-157 st. John Street London EC1V 4PW. filed on: 23rd, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-26: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 2012-08-09 filed on: 9th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 27th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 16th, February 2011 \| accounts	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 25th, November 2010 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, September 2009 \| incorporation	Free Download (11 pages)

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