The Big Exchange Limited. net worth, address, company information. Free

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The Big Exchange Limited (Companies House Registration Number 08964152) is a private limited company founded on 2014-03-28 originating in England. The firm is registered at 113-115 Fonthill Road, London N4 3HH. Having undergone a change in 2018-04-20, the previous name the firm used was Big Social Prosperity Ltd. The Big Exchange Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	The Big Exchange Limited
Number	08964152
Date of Incorporation:	28th March 2014
End of financial year:	31 March
Address:	113-115 Fonthill Road, London, N4 3HH
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 7 directors that can be found in this particular business, we can name: James B. (in the company from 20 September 2023), Din M. (appointment date: 20 September 2023), Abigail S. (appointed on 13 April 2022). The official register indexes 1 person of significant control - The Big Issue Group Limited, a business which can be reached at Fonthill Road, N4 3HH London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	-	-	4,799
Total Assets Less Current Liabilities	1	1	1	1	4,800
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	1	1	-	-

People with significant control

The Big Issue Group Limited

6 April 2016

Address	113-115 Fonthill Road, London, N4 3HH, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06771432
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On Wed, 25th Oct 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Wed, 25th Oct 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Sep 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Sep 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Sep 2023 new director was appointed. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Sep 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, March 2023 \| accounts	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 21st, February 2023 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2023 \| resolution	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 21st, February 2023 \| incorporation	Free Download (57 pages)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 6th Jan 2023: 6925.50 GBP filed on: 1st, February 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 31st, January 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Dec 2022 - 6479.07 GBP filed on: 31st, January 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, January 2023 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Nov 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 13th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 13th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Apr 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, January 2022 \| resolution	Free Download (106 pages)
(SH01) Capital declared on Mon, 20th Dec 2021: 6479.07 GBP filed on: 4th, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 7th Feb 2019: 5865.92 GBP filed on: 13th, September 2021 \| capital	Free Download (4 pages)
(AP01) On Tue, 17th Aug 2021 new director was appointed. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Thu, 25th Mar 2021: 5865.92 GBP filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, November 2020 \| incorporation	Free Download (64 pages)
(SH01) Capital declared on Wed, 16th Sep 2020: 5750.54 GBP filed on: 27th, September 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 17th Aug 2020: 5626.54 GBP filed on: 18th, August 2020 \| capital	Free Download (3 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Thu, 26th Sep 2019: 5420.00 GBP filed on: 27th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th Mar 2019: 4800.00 GBP filed on: 24th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2019 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 7th Sep 2018 filed on: 11th, October 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Sep 2018: 4600.00 GBP filed on: 27th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2018 \| resolution	Free Download (34 pages)
(TM01) Director's appointment terminated on Tue, 26th Jun 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Apr 2018 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 15th Jan 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 7th Sep 2017 filed on: 7th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 113-11 Fonthill Road London N4 3HH England on Fri, 12th Feb 2016 to 113-115 Fonthill Road London N4 3HH filed on: 12th, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 1-5 Wandsworth Road London SW8 2LN on Fri, 12th Feb 2016 to 113-115 Fonthill Road London N4 3HH filed on: 12th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 28th, March 2014 \| incorporation	Free Download (8 pages)

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