Introduction
Watch Company
B
BIG CLEVER CODING LIMITED
BIG CLEVER CODING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18203). BIG CLEVER CODING LIMITED was registered 8 years ago.(SIC: 18203)
Status
dissolved
Active since 8 years ago
Company No
11090096
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 16 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 February 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
152-160 City Road Kemp House London, EC1V 2NX,
Previous Addresses
150 Hamlet Gardens London W6 0TR England
From: 20 November 2019To: 11 February 2021
Telecom House 125-135 Preston Road Brighton BN1 6AF England
From: 25 January 2018To: 20 November 2019
30 Rochfort House Grove Street London SE8 3LX United Kingdom
From: 30 November 2017To: 25 January 2018
Timeline
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
RECIO MUNICIO, Unai
ActiveCity Road, LondonEC1V 2NX
Born November 1988
Director
Appointed 30 Nov 2017
RECIO MUNICIO, Unai
City Road, LondonEC1V 2NX
Born November 1988
Director
30 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Unai Recio
Active37 Richborne Terrace, LondonSW8 1AS
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2017
Mr Unai Recio
37 Richborne Terrace, LondonSW8 1AS
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
17 May 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
17 May 2022
No document
Gazette Notice Voluntary
1 March 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
1 March 2022
No document
Dissolution Application Strike Off Company
21 February 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
21 February 2022
No document
Accounts With Accounts Type Total Exemption Full
16 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 November 2021
No document
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 February 2021
No document
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
No document
Change Registered Office Address Company With Date Old Address New Address
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
No document
Accounts With Accounts Type Total Exemption Full
13 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2020
No document
Confirmation Statement With No Updates
4 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 January 2020
No document
Change Person Director Company With Change Date
20 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2019
No document
Change Registered Office Address Company With Date Old Address New Address
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
No document
Accounts With Accounts Type Micro Entity
28 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 September 2019
No document
Change Account Reference Date Company Current Shortened
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2019
No document
Accounts With Accounts Type Micro Entity
9 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 January 2019
No document
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 January 2019
No document
Notification Of A Person With Significant Control
4 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2019
No document
Withdrawal Of A Person With Significant Control Statement
4 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2019
No document
Change Registered Office Address Company With Date Old Address New Address
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018
No document
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 January 2018
No document
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2017
No document
Incorporation Company
30 November 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 November 2017
No document