BIG POTATO LIMITED
21 NEW WALK, LEICESTER LE1 6TE- Active
- Private Limited Company
- Company No. 09107013
- Last Updated: 01 Mar 2024
Company Profile
BIG POTATO LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in LEICESTER. BIG POTATO LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | BIG POTATO LIMITED |
|---|---|
| Company number | 09107013 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Big Potato Newco Limited New Walk, LE1 6TE |
Dates: Saturday, December 18, 2021 - Saturday, December 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Potato Enterprises Limited New Walk, LE1 6TE |
Dates: Saturday, December 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tristan Jonathan Hyatt-Williams Nationality: British |
Dates: Tuesday, July 26, 2016 - Saturday, December 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Ben John Noel Drummond Nationality: British |
Dates: Tuesday, July 26, 2016 - Saturday, December 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Dean Michael Tempest Nationality: British |
Dates: Tuesday, July 26, 2016 - Saturday, December 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIG POTATO LIMITED | 30 Jun 2014 |