Big Potato Limited, Leicester
Big Potato Limited is a private limited company. Situated at 21 New Walk, Leicester LE1 6TE, the aforementioned 9 years old enterprise was incorporated on 2014-06-30 and is officially classified as "other amusement and recreation activities n.e.c." (SIC: 93290).6 directors can be found in the enterprise: Justin E. (appointed on 07 October 2019), Stewart S. (appointed on 01 August 2018), Simon H. (appointed on 01 August 2018).
| About | |
|---|---|
| Name: Big Potato Limited | |
| Number: 09107013 | |
| Incorporation date: 2014-06-30 | |
| End of financial year: 31 December |
| Address: |
21 New Walk Leicester LE1 6TE |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Big Potato Enterprises Limited
18 December 2021
| Address | 21 New Walk, Leicester, LE1 6TE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13669613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Big Potato Newco Limited
18 December 2021 - 18 December 2021
| Address | 21 New Walk, Leicester, LE1 6TE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13789313 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tristan H.
26 July 2016 - 18 December 2021
| Nature of control: |
25-50% shares |
Dean T.
26 July 2016 - 18 December 2021
| Nature of control: |
25-50% shares |
Ben D.
26 July 2016 - 18 December 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 |
| Current Assets | 29,622 | 209,406 | 892,216 | 1,339,885 | 1,902,447 | 2,755,750 | 6,572,839 |
| Fixed Assets | - | - | - | 25,726 | 58,311 | 192,201 | 645,966 |
| Total Assets Less Current Liabilities | - | - | 499,345 | 311,306 | 591,802 | 577,995 | 4,134,425 |
| Number Shares Allotted | 10,000 | 100 | - | - | - | - | - |
The due date for Big Potato Limited confirmation statement filing is 2024-07-06. The last one was submitted on 2023-06-22. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Big Potato Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Walk, LE1 6TE Leicester. Big Potato Newco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Walk, LE1 6TE Leicester. Tristan H. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, November 2023 | accounts |
Free Download
(32 pages)
|
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