Company information:
The Big Exchange Limited (No: 08964152)
Address: 113-115 FONTHILL ROAD, LONDON, N4 3HH, ENGLAND
Status: Active
Incorporated: 28-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES BRYAN ( DOB: Aug-1976 From: Sep-2023 )
Current Director: BHAVINI BHARAT DOYLE ( DOB: Dec-1978 From: Aug-2021 )
Current Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Dec-2019 )
Current Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Dec-2019 )
Current Director: NIGEL IAN KERSHAW ( DOB: Apr-1951 From: Mar-2014 )
Current Director: DIN MUSTAFFA ( DOB: Jul-1990 From: Sep-2023 )
Current Director: KEVIN MALCOLM RICHES ( DOB: Oct-1962 From: Jun-2018 )
Current Director: ABIGAIL JACQUELINE SATER ( DOB: Nov-1990 From: Apr-2022 )
Current Director: ABIGAIL JACQUELINE SATER ( DOB: Nov-1990 From: Apr-2022 )
Resigned Director: ANTHONY JOHN BIRD ( DOB: Jan-1946 From: Mar-2014 To: Jan-2018 )
Resigned Director: PARVEEN BIRD ( DOB: May-1970 From: Mar-2014 To: Jun-2018 )
Resigned Director: JILL MORAG JACKSON ( DOB: Jul-1976 From: Aug-2019 To: Nov-2022 )
Resigned Director: RUSSELL DAVID LANCASTER ( DOB: Sep-1971 From: Sep-2023 To: Nov-2023 )
Resigned Director: CHRISTOPHER JAMES ANDREW MCDONALD ( DOB: Feb-1982 From: Mar-2024 To: Apr-2024 )
Resigned Director: UMER KHALID SHARIF ( DOB: May-1991 From: Feb-2023 To: Sep-2023 )
Persons of Significant Control:
The Big Issue Group Limited, 113-115 Fonthill Road, London, N4 3HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1 | 1 | -73,613 | 588,670 | 420,405 | 654,381 | 1.0,1.0,0.0,-73613.0,0.0,588670.0,0.0,420405.0,654381.0 | |||
| Net assets (liabilities) | 1 | 1 | -73,613 | 546,078 | 420,405 | 654,381 | 1.0,1.0,0.0,-73613.0,0.0,546078.0,0.0,420405.0,654381.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | -73,613 | -73,613 | 546,078 | 546,078 | 420,405 | 654,381 | 1.0,1.0,1.0,-73613.0,-73613.0,546078.0,546078.0,420405.0,654381.0 |