Introduction
Watch Company
B
BIG POTATO ENTERPRISES LIMITED
BIG POTATO ENTERPRISES LIMITED is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BIG POTATO ENTERPRISES LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13669613
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
BIG POTATO HOLDINGS LIMITED
From: 8 October 2021To: 26 January 2022
Address
63 Gee Street 2nd Floor London, EC1V 3RS,
Previous Addresses
21 New Walk Leicester LE1 6TE United Kingdom
From: 8 October 2021To: 3 January 2025
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Capital Update
Dec 21
Capital Statement Capital Company With D...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DRUMMOND, Benjamin Jon Noel
ActiveGee Street, LondonEC1V 3RS
Born September 1973
Director
Appointed 08 Oct 2021
DRUMMOND, Benjamin Jon Noel
Gee Street, LondonEC1V 3RS
Born September 1973
Director
08 Oct 2021
Active
ELVEY, Justin, Mr.
ActiveGee Street, LondonEC1V 3RS
Born January 1986
Director
Appointed 08 Oct 2021
ELVEY, Justin, Mr.
Gee Street, LondonEC1V 3RS
Born January 1986
Director
08 Oct 2021
Active
HYATT-WILLIAMS, Tristan Jonathan
ActiveGee Street, LondonEC1V 3RS
Born September 1970
Director
Appointed 08 Oct 2021
HYATT-WILLIAMS, Tristan Jonathan
Gee Street, LondonEC1V 3RS
Born September 1970
Director
08 Oct 2021
Active
SHANLEY, Stewart Charles
ActiveGee Street, LondonEC1V 3RS
Born May 1969
Director
Appointed 08 Oct 2021
SHANLEY, Stewart Charles
Gee Street, LondonEC1V 3RS
Born May 1969
Director
08 Oct 2021
Active
TEMPEST, Dean Michael
ActiveGee Street, LondonEC1V 3RS
Born February 1987
Director
Appointed 08 Oct 2021
TEMPEST, Dean Michael
Gee Street, LondonEC1V 3RS
Born February 1987
Director
08 Oct 2021
Active
HARGREAVES, Simon John
ResignedGee Street, LondonEC1V 3RS
Born January 1963
Director
Appointed 08 Oct 2021
Resigned 01 Aug 2025
HARGREAVES, Simon John
Gee Street, LondonEC1V 3RS
Born January 1963
Director
08 Oct 2021
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gee Street, LondonEC1V 3RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2021
Big Potato Holdings Limited
Gee Street, LondonEC1V 3RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2021
Active
Dean Michael Tempest
CeasedNew Walk, LeicesterLE1 6TE
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 18 Dec 2021
Dean Michael Tempest
New Walk, LeicesterLE1 6TE
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 18 Dec 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021