1 BIG DATA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02929090

Incorporation date

16/05/1994

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1994)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (155 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Restore Plc as a person with significant control on 2024-04-26

View PDF (2 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (150 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

21/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

26/04/2024

Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26

View PDF (1 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

27/09/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

20/01/2023

Secretary's details changed for Ms Sarah Lesley Waudby on 2023-01-07

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Charles Edward Bligh on 2023-01-07

View PDF (2 pages)

20/01/2023

Director's details changed for Mr Neil James Ritchie on 2023-01-07

View PDF (2 pages)

28/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (125 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (3 pages)

02/06/2021

Director's details changed for Mr Charles Edward Bligh on 2021-06-02

View PDF (2 pages)

02/06/2021

Secretary's details changed for Ms Sarah Lesley Waudby on 2021-06-02

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

02/06/2021

Director's details changed for Mr Neil James Ritchie on 2021-06-02

View PDF (2 pages)

07/05/2021

Satisfaction of charge 029290900010 in full

View PDF (1 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

05/05/2021

Resolutions

View PDF (2 pages)

26/04/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

21/04/2021

Notification of Restore Plc as a person with significant control on 2021-04-15

View PDF (2 pages)

21/04/2021

Cessation of Melsom Holdings Limited as a person with significant control on 2021-04-15

View PDF (1 pages)

21/04/2021

Registered office address changed from 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2021-04-21

View PDF (1 pages)

21/04/2021

Appointment of Ms Sarah Lesley Waudby as a secretary on 2021-04-15

View PDF (2 pages)

21/04/2021

Appointment of Mr Neil James Ritchie as a director on 2021-04-15

View PDF (2 pages)

21/04/2021

Appointment of Mr Charles Edward Bligh as a director on 2021-04-15

View PDF (2 pages)

21/04/2021

Termination of appointment of Clare Elizabeth Ridler as a director on 2021-04-15

View PDF (1 pages)

21/04/2021

Termination of appointment of David John Ridler as a director on 2021-04-15

View PDF (1 pages)

21/04/2021

Termination of appointment of David John Ridler as a secretary on 2021-04-15

View PDF (1 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

06/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

06/11/2019

Satisfaction of charge 8 in full

View PDF (8 pages)

06/11/2019

Satisfaction of charge 7 in full

View PDF (6 pages)

06/11/2019

Satisfaction of charge 029290900009 in full

View PDF (4 pages)

04/11/2019

Memorandum and Articles of Association

View PDF (12 pages)

04/11/2019

Resolutions

View PDF (2 pages)

28/10/2019

Registration of charge 029290900010, created on 2019-10-23

View PDF (53 pages)

23/07/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

21/06/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

19/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

17/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/09/2015

Registration of charge 029290900009, created on 2015-08-28

View PDF (28 pages)

26/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

01/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

01/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/03/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/08/2012

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/07/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/07/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/07/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

04/07/2007

Registered office changed on 04/07/07 from: sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Return made up to 16/05/06; no change of members

View PDF (4 pages)

12/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/06/2004

Return made up to 16/05/04; full list of members

View PDF (5 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

24/07/2003

Registered office changed on 24/07/03 from: trafalgar house thames industrial park princess margaret road east tilbury tilbury essex RM18 8RH

View PDF (1 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

30/12/2002

Registered office changed on 30/12/02 from: unit 12 bowan trading estate bessemer drive stevenage hertfordshire SG1 2DL

View PDF (1 pages)

11/06/2002

Return made up to 16/05/02; full list of members

View PDF (5 pages)

30/05/2002

Certificate of change of name

View PDF (3 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/07/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/09/2000

Return made up to 16/05/00; full list of members

View PDF (5 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/07/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/06/1998

Return made up to 16/05/98; full list of members

View PDF (5 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/08/1997

Return made up to 16/05/97; no change of members

View PDF (7 pages)

30/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/08/1996

Registered office changed on 30/08/96 from: 1ST floor sheraton house lower road chorleywood herts WD3 5LH

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

11/06/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

30/05/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/06/1994

Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

13/06/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

20/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/05/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killick, Michael David	Director	01/09/2023 - 13/11/2023	185
Baker, Daniel John	Director	13/11/2023 - Present	51
Skinner, Charles	Director	05/09/2023 - Present	38
Hopkins, Jameson	Director	15/08/2023 - 15/12/2023	39
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/05/1994 - 16/05/1994	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 BIG DATA MANAGEMENT LIMITED

1 BIG DATA MANAGEMENT LIMITED is an(a) Active company incorporated on 16/05/1994 with the registered office located at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 BIG DATA MANAGEMENT LIMITED?

1 BIG DATA MANAGEMENT LIMITED is currently Active. It was registered on 16/05/1994 .

Where is 1 BIG DATA MANAGEMENT LIMITED located?

1 BIG DATA MANAGEMENT LIMITED is registered at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does 1 BIG DATA MANAGEMENT LIMITED do?

1 BIG DATA MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1 BIG DATA MANAGEMENT LIMITED?

The latest filing was on 03/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.