Big Tent Limited

Company Name	Big Tent Limited
Director	Samuel David Mousley
Company Status	Active
Company Number	06623483
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel David Mousley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(same day as company formation)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Mrs Karon Lesly Mousley
Status	Current
Appointed	28 July 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Susan Jane Robinson
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 111 Vantage Quay Brewer Street Manchester M1 2ER

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	UHY Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Samuel David Mousley 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
29 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 January 2020	Director's details changed for Mr Samuel David Mousley on 15 January 2020 (2 pages)
1 August 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 August 2017	Notification of Samuel David Mousley as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Samuel David Mousley as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
1 September 2016	Appointment of Mrs Karon Lesly Mousley as a secretary on 28 July 2016 (2 pages)
1 September 2016	Termination of appointment of Susan Jane Robinson as a secretary on 28 July 2016 (1 page)
1 September 2016	Termination of appointment of Susan Jane Robinson as a secretary on 28 July 2016 (1 page)
1 September 2016	Appointment of Mrs Karon Lesly Mousley as a secretary on 28 July 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
30 August 2016	Director's details changed for Mr Samuel David Mousley on 18 June 2016 (2 pages)
30 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
30 August 2016	Director's details changed for Mr Samuel David Mousley on 18 June 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
16 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (4 pages)
16 September 2013	Registered office address changed from the Old School House 39 Bengal Street Manchester Greater Manchester M4 6AF on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (4 pages)
16 September 2013	Registered office address changed from the Old School House 39 Bengal Street Manchester Greater Manchester M4 6AF on 16 September 2013 (1 page)
14 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 September 2013	Director's details changed for Mr Samuel David Mousley on 18 June 2013 (2 pages)
14 September 2013	Director's details changed for Mr Samuel David Mousley on 18 June 2013 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 October 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 September 2009	Return made up to 18/06/09; full list of members (3 pages)
8 September 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 3 canal street manchester M1 3HE (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 3 canal street manchester M1 3HE (1 page)
1 August 2008	Secretary appointed susan jane robinson (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 6 hazel lane skelmersdale lancashire WN8 6UN (1 page)
1 August 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
1 August 2008	Director appointed samuel david mousley (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from 6 hazel lane skelmersdale lancashire WN8 6UN (1 page)
1 August 2008	Director appointed samuel david mousley (2 pages)
1 August 2008	Appointment terminated director wildman & battell LIMITED (1 page)
1 August 2008	Appointment terminated director wildman & battell LIMITED (1 page)
1 August 2008	Secretary appointed susan jane robinson (1 page)
1 August 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
18 June 2008	Incorporation (11 pages)
18 June 2008	Incorporation (11 pages)

Big Tent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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