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Big Island Limited (registration number 06881644) is a private limited company created on 2009-04-20. This firm is situated at 88 Wellesley Road, London W4 3AL. Having undergone a change in 2009-10-22, the previous name the business used was Lake Louise London Limited. Big Island Limited operates Standard Industrial Classification: 73200 which stands for "market research and public opinion polling".

Company details

Name	Big Island Limited
Number	06881644
Date of Incorporation:	2009/04/20
End of financial year:	30 June
Address:	88 Wellesley Road, London, W4 3AL
SIC code:	73200 - Market research and public opinion polling

When it comes to the 1 managing director that can be found in this particular business, we can name: Annabelle B. (appointed on 20 April 2009). The official register indexes 3 persons of significant control, namely: Crispin B. owns 1/2 or less of shares, 1/2 or less of voting rights, Annabelle B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. 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	2020-06-30	2021-06-30
Current Assets	183,801	220,247	259,468	280,001	314,832	246,197	343,733	100,477	62,714	26,852
Fixed Assets	8,377	6,571	-	-	-	1,141	1,466	2,732	953	295
Number Shares Allotted	-	-	50	50	50	-	-	-	-	-
Shareholder Funds	78,253	104,939	131,423	151,683	186,831	-	-	-	-	-
Tangible Fixed Assets	8,377	6,571	3,642	1,211	1,176	-	-	-	-	-
Total Assets Less Current Liabilities	78,253	104,939	131,423	151,683	186,831	141,536	108,607	37,906	10,667	3,775

People with significant control

Crispin B.

18 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Annabelle B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew P.

6 April 2016 - 18 April 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/04/24 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/04/24 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2023/04/18 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/18 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/04/18 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/18 filed on: 27th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/04/24 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/04/24 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2020/06/30 from 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/24 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/04/24 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/04/20 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/04/20 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/20 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/20 filed on: 24th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/24 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
(CH01) On 2013/12/23 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/20 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(CH03) On 2013/12/23 secretary's details were changed filed on: 25th, April 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013/12/23 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2013 \| resolution	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/20 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(CH03) On 2011/08/15 secretary's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2011/08/15 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013/01/11 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/20 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/05/14 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/20 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 8th, March 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/04/20 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/20 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/04/20 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/10/22 filed on: 22nd, October 2009 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lake louise london LIMITEDcertificate issued on 22/10/09 filed on: 22nd, October 2009 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, April 2009 \| incorporation	Free Download (11 pages)

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