Big Wipes Limited

Big Wipes Limited, Marylebone

Big Wipes Limited is a private limited company. Situated at 88 Crawford Street, London, the above-mentioned 17 years old business was incorporated on 2007-01-26 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Nigel D. (appointed on 26 January 2007). Among the secretaries (1 in total), we can name: Nicola D. (appointed on 26 January 2007).

About
Name: Big Wipes Limited
Number: 06069325
Incorporation date: 2007-01-26
End of financial year: 31 January


Address:	88 Crawford Street London Marylebone W1H 2EJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sycamore (Uk) Limited

6 April 2016

Address	The Cleaning Centre Bath Road, Littlewick Green, Maidenhead, SL6 3QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03471319
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	-	100

The due date for Big Wipes Limited confirmation statement filing is 2024-02-06. The previous one was submitted on 2023-01-23. The date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary business Sycamore (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Road, Littlewick Green, SL6 3QR Maidenhead.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/23 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 14th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/23 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 27th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/23 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/23 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/23 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/23 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 28th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/23 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 23rd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 31st, October 2010 \| accounts	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 15th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 11th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
288a	On 2007/04/05 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/05 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/27 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/01/26. Value of each share 1 £, total number of shares: 101. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/01/26. Value of each share 1 £, total number of shares: 101. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
288a	On 2007/02/27 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/06 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/06 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/06 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/06 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, January 2007 \| incorporation	Free Download (16 pages)

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