| Company Name | Bigthinkingonline Ltd |
|---|---|
| Directors | James Debono and Rosalind Debono |
| Company Status | Active |
| Company Number | 07448886 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Debono |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smart Storage 41 Craven Road Suite 3 Altrincham Cheshire WA14 5HJ |
| Director Name | Mrs Rosalind Debono |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smart Storage 41 Craven Road Suite 3 Altrincham Cheshire WA14 5HJ |
Contact
| Website | bigthinkingonline.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8504413 |
| Telephone region | Manchester |
Location
| Registered Address | Smart Storage 41 Craven Road Suite 3 Altrincham Cheshire WA14 5HJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | James Debono & Rosalind Henshell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,598 |
| Cash | £2,298 |
| Current Liabilities | £24,359 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 19 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 October 2021 | Director's details changed for Mrs Rosalind Debono on 25 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
| 25 October 2021 | Director's details changed for Mr James Debono on 25 October 2021 (2 pages) |
| 6 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 26 October 2018 | Change of details for Miss Rosalind Henshell as a person with significant control on 26 October 2018 (2 pages) |
| 26 October 2018 | Change of details for a person with significant control (2 pages) |
| 26 October 2018 | Director's details changed for Miss Rosalind Henshell on 26 October 2018 (2 pages) |
| 23 October 2018 | Registered office address changed from 16 Whiteley Place Altrincham Cheshire WA14 1NT to Smart Storage 41 Craven Road Suite 3 Altrincham Cheshire WA14 5HJ on 23 October 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 20 November 2014 | Director's details changed for Miss Rosalind Henshell on 20 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Miss Rosalind Henshell on 20 November 2014 (2 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 January 2013 | Appointment of Miss Rosalind Henshell as a director (2 pages) |
| 7 January 2013 | Appointment of Miss Rosalind Henshell as a director (2 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Statement of capital following an allotment of shares on 11 January 2011
|
| 18 January 2011 | Statement of capital following an allotment of shares on 11 January 2011
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|