BIG-ACTIVE LTD.
VICTORIA HOUSE, VICTORIA MOUNT, PRENTON CH43 5TH- Active
- Private Limited Company
- Company No. 02228504
- Last Updated: 01 Mar 2024
Company Profile
BIG-ACTIVE LTD. was incorporated on Wednesday, March 9, 1988 as a Private Limited Company with registered address in PRENTON. BIG-ACTIVE LTD. has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 36 years 6 months and 29 days.
| Name | BIG-ACTIVE LTD. |
|---|---|
| Company number | 02228504 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE VICTORIA MOUNT PRENTON CH43 5TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Henrietta Leila Molinaro Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard O'Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIG-ACTIVE LTD. | 09 Mar 1988 |