Biggenius Limited (number 07477442) is a private limited company incorporated on 2010-12-23. This company is situated at Fiveways 57-59, Hatfield Road, Potters Bar EN6 1HS. Biggenius Limited operates SIC: 99999 which stands for "dormant company".
Company details
| Name | Biggenius Limited |
| Number | 07477442 |
| Date of Incorporation: | Thursday 23rd December 2010 |
| End of financial year: | 31 December |
| Address: | Fiveways 57-59, Hatfield Road, Potters Bar, EN6 1HS |
| SIC code: |
99999 - Dormant Company |
Moving to the 3 directors that can be found in the aforementioned company, we can name: John B. (appointed on 24 January 2011), Niall L. (appointment date: 24 January 2011), Peter M. (appointed on 23 December 2010). The Companies House lists 3 persons of significant control, namely: Peter M. owns over 3/4 of shares, 3/4 to full of voting rights, John B. has substantial control or influence, Niall L. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
People with significant control
Peter M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
6 April 2016
| Nature of control: |
significiant influence or control |
Niall L.
6 April 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 23rd December 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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