Big Blue Marble Explorer Limited. net worth, address, company information. Free

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Big Blue Marble Explorer Limited (reg no 05866633) is a private limited company incorporated on 2006-07-05. The company is registered at Bank Gallery, High Street, Kenilworth CV8 1LY. Having undergone a change in 2006-09-08, the previous name the enterprise utilized was Hs 414 Limited. Big Blue Marble Explorer Limited operates SIC: 79110 - "travel agency activities".

Company details

Name	Big Blue Marble Explorer Limited
Number	05866633
Date of Incorporation:	Wed, 5th Jul 2006
End of financial year:	31 July
Address:	Bank Gallery, High Street, Kenilworth, CV8 1LY
SIC code:	79110 - Travel agency activities

As for the 2 directors that can be found in this company, we can name: Ekaterina K. (in the company from 06 April 2016), Robert A. (appointment date: 01 September 2006). The Companies House lists 2 persons of significant control, namely: Robert A. owns over 3/4 of shares, Ekaterina K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Current Assets	18,422	22,923	20,338	19,610	22,899	19,897	19,306	23,923	9,956	25,067	25,516	24,899	19,664
Fixed Assets	300	150	-	-	-	-	531	354	177	-	-	-	1,814
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	11	16	219	150	112	-	-	-	-	-	-	-	-
Tangible Fixed Assets	300	150	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11	16	219	150	112	221	44	129	243	5	234	245	382

People with significant control

Robert A.

6 April 2016

Nature of control:	75,01-100% shares

Ekaterina K.

20 October 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 23rd, September 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 23rd, September 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
(CH01) On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 20th Oct 2016: 2.00 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
(AP01) On Wed, 6th Apr 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 34 st. Helens Street Ipswich IP4 2JZ. filed on: 19th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Tue, 29th Jul 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 14th, February 2014 \| accounts	Free Download (7 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 8th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 9th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 9th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On Fri, 8th Jul 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 6th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 31st, August 2010 \| annual return	Free Download (1 page)
(CH01) On Mon, 5th Jul 2010 director's details were changed filed on: 28th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, December 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Location of register of members address changed) up to Fri, 24th Aug 2007 annual return
(353) Location of register of members filed on: 9th, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB filed on: 3rd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB filed on: 3rd, October 2006 \| address	Free Download (1 page)
(288b) On Thu, 14th Sep 2006 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 14th Sep 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On Thu, 14th Sep 2006 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On Thu, 14th Sep 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Sep 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 14th Sep 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On Thu, 14th Sep 2006 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 14th Sep 2006 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed hs 414 LIMITEDcertificate issued on 08/09/06 filed on: 8th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hs 414 LIMITEDcertificate issued on 08/09/06 filed on: 8th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (14 pages)

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