BIG STACK LTD

32 PATTERSON COURT, WOODBURY GREEN, HIGH WYCOMBE HP10 0FD

Active
Private Limited Company
Company No. 07928653
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIG STACK LTD was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in HIGH WYCOMBE. BIG STACK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 14 days.

Name	BIG STACK LTD
Company number	07928653
Company type	Private Limited Company
Incorporation date	30 Jan 2012
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	32 PATTERSON COURT WOODBURY GREEN HIGH WYCOMBE HP10 0FD
Country Of Origin	UNITED KINGDOM

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
Mr Torban Cane Nationality: British	Dates: Tuesday, August 18, 2020 - present ownership of shares 25 to 50 percent
Mr Torban Nicholas Cane Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, May 12, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jeremy Jacob Rose Nationality: English	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (17 days left)
Latest accounts	31 January 2023
Next confirmation statement due	27 February 2017
Last confirmation statement dated	30 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BIG STACK LTD	30 Jan 2012