Big Mallet Limited, Southampton

Big Mallet Limited is a private limited company. Situated at Tagus House, 9 Ocean Way, Southampton SO14 3TJ, this 11 years old company was incorporated on 2012-08-29 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in the enterprise: Natalie R. (appointed on 30 September 2019), Steven R. (appointed on 29 August 2012). When it comes to the secretaries (1 in total), we can name: Natalie R. (appointed on 30 September 2019).
About
Name: Big Mallet Limited
Number: 08193922
Incorporation date: 2012-08-29
End of financial year: 31 August
 
Address: Tagus House
9 Ocean Way
Southampton
SO14 3TJ
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Steven R.
30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Natalie R.
30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Astarita Aldrich & Ward Limited
30 September 2019 - 8 January 2021
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 10331458
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 73,346 92,502 215,690 250,063 242,032 135,695 172,996 181,463 186,513 186,041
Fixed Assets 2,006 4,067 8,572 11,817 18,446 15,932 7,898 2,881 35,837 30,894
Total Assets Less Current Liabilities 31,730 49,128 123,931 162,692 150,671 64,561 123,365 111,750 114,948 110,127
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 31,730 49,128 123,931 - - - - - - -
Tangible Fixed Assets 2,006 4,065 8,569 - - - - - - -

The target date for Big Mallet Limited confirmation statement filing is 2024-08-15. The last confirmation statement was submitted on 2023-08-01. The date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Steven R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Natalie R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Astarita Aldrich & Ward Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 23rd, May 2023 | accounts
Free Download (11 pages)