Big-active Ltd., Prenton

Big-Active Ltd. is a private limited company. Formerly, it was named Wardensystem Ltd. (changed on 1997-11-05). Located at Victoria House, Victoria Mount, Prenton CH43 5TH, the aforementioned 36 years old business was incorporated on 1988-03-09 and is officially categorised as "artistic creation" (SIC code: 90030).
2 directors can be found in the business: Henrietta M. (appointed on 23 February 2015), Gez O. (appointed on 31 December 1990). As for the secretaries (1 in total), we can name: Andrew B. (appointed on 04 July 2023).
About
Name: Big-active Ltd.
Number: 02228504
Incorporation date: 1988-03-09
End of financial year: 31 March
 
Address: Victoria House
Victoria Mount
Prenton
CH43 5TH
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Henrietta M.
1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerard O.
6 April 2016 - 1 December 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 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
Current Assets 251,580 254,527 230,215 177,334 81,206 73,086 64,570 58,066 7,364 3,783 6,235
Fixed Assets 4,963 3,969 3,175 2,541 2,032 1,626 1,301 1,301 832 845 570
Total Assets Less Current Liabilities 267,058 259,870 220,265 149,944 83,238 74,698 49,408 47,630 2,967 3,780 12,131
Number Shares Allotted - - 210 840 840 - - - - - -
Shareholder Funds 265,147 256,288 216,935 149,944 80,514 73,110 - - - - -
Tangible Fixed Assets 4,963 3,969 3,175 2,541 2,032 - - - - - -

The date for Big-Active Ltd. confirmation statement filing is 2023-12-22. The last confirmation statement was sent on 2022-12-08. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Henrietta M. that owns over 3/4 of shares, 3/4 to full of voting rights. Gerard O. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 20th, October 2023 | accounts
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