BI

BIG IDEAS GROUP LIMITED

Active

Company number 04151059

London, England · Incorporated 31 January 2001

22 Charterhouse Square, London, EC1M 6DX, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED · 31 January 2001 – 26 February 2003

I.T. LAB ENTERPRISES LIMITED · 26 February 2003 – 10 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Big Digital Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Change Person Secretary Company With Change Date
Officers
27 May 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Change Person Secretary Company With Change Date
Officers
6 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Change Person Director Company With Change Date
Officers
16 November 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 May 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Gazette Filings Brought Up To Date
Gazette
26 December 2015 View
Gazette Notice Compulsory
Gazette
29 September 2015 View
Miscellaneous
Miscellaneous
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 August 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Legacy
Mortgage
17 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2009 View
Legacy
Annual Return
23 June 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Accounts
9 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Address
11 January 2007 View
Legacy
Address
10 December 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Certificate Change Of Name Company
Change Of Name
10 October 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Accounts
20 October 2003 View
Legacy
Address
5 October 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Capital
8 March 2003 View
Certificate Change Of Name Company
Change Of Name
26 February 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Incorporation Company
Incorporation
31 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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