| Company Name | Big Knows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08482966 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 23 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Simon James Calderbank |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Business Growth, Branding And Marketing |
| Country of Residence | England |
| Correspondence Address | Gregs Building 1 Booth Street Manchester M2 4DU |
| Director Name | Mrs Sarah Louise Calderbank |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2013(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (resigned 30 April 2018) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 14 Brocklehurst Way Macclesfield SK10 2HY |
Location
| Registered Address | Gregs Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Calderbank 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Calderbank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,239 |
| Cash | £9,351 |
| Current Liabilities | £12,516 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 November 2017 | Registered office address changed from 40 Lound Road Kendal Cumbria LA9 7DZ to 14 Brocklehurst Way Macclesfield SK10 2HY on 3 November 2017 (1 page) |
|---|---|
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 7 January 2017 | Resolutions
|
| 4 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 4 January 2017 | Change of share class name or designation (2 pages) |
| 5 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 30 April 2013 | Appointment of Mrs Sarah Louise Calderbank as a director (2 pages) |
| 10 April 2013 | Incorporation
|