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BIG APPLE LTD

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BIG APPLE LTD

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Key Data

Status

Active

Company No.

05549545

Incorporation date

31/08/2005

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5 New Mill Courte C/O Harris Bassett Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FGCopy
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Latest events (Record since 31/08/2005)
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon06/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon25/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon07/10/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon06/12/2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 New Mill Courte C/O Harris Bassett Phoenix Way Swansea Enterprise Park Swansea SA7 9FG on 2022-12-06
View PDF (1 pages)
dot icon24/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon24/02/2022
Appointment of Mr Massimo Cesare Gallazzi as a director on 2022-02-24
View PDF (2 pages)
dot icon04/02/2022
Notification of Massimo Gallazzi as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon04/02/2022
Cessation of Idealco Ltd as a person with significant control on 2021-08-31
View PDF (1 pages)
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
View PDF (8 pages)
dot icon11/10/2021
Notification of Idealco Ltd as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon11/10/2021
Appointment of 09143138 as a director on 2021-08-31
View PDF (2 pages)
dot icon11/10/2021
Termination of appointment of Massimo Gallazzi as a director on 2021-08-31
View PDF (1 pages)
dot icon11/10/2021
Cessation of Massimo Gallazzi as a person with significant control on 2021-08-31
View PDF (1 pages)
dot icon15/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon04/02/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon28/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon23/11/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/11/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon19/11/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon26/10/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon08/05/2017
Registered office address changed from 1a Tichbourne Street Mumbles Swansea SA3 4HB to 27 Old Gloucester Street London WC1N 3AX on 2017-05-08
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon24/11/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon10/10/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2014
Registered office address changed from Carr Jenkins & Hood Redwood Court Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA to 1a Tichbourne Street Mumbles Swansea SA3 4HB on 2014-10-10
View PDF (1 pages)
dot icon30/08/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon24/05/2013
Previous accounting period extended from 2012-08-31 to 2013-01-31
View PDF (1 pages)
dot icon30/08/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon30/08/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon31/08/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Massimo Gallazzi on 2010-08-31
View PDF (2 pages)
dot icon26/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon18/09/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon18/09/2009
Director's change of particulars / massimo gallazzi / 01/01/2009
View PDF (1 pages)
dot icon24/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from 79 tawe business village swansea enterprise park swansea SA7 9LA united kingdom
View PDF (1 pages)
dot icon30/09/2008
Return made up to 31/08/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Registered office changed on 30/09/2008 from 79 high street teddington middlesex TW11 8HG
View PDF (1 pages)
dot icon27/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon01/10/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon01/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon03/11/2006
Return made up to 31/08/06; full list of members
View PDF (6 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
Registered office changed on 16/09/05 from: 79 high street teddington TW11 8HG
View PDF (1 pages)
dot icon13/09/2005
Registered office changed on 13/09/05 from: hill house 210 upper richmond road london SW15 6NP
View PDF (1 pages)
dot icon31/08/2005
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
24.24K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallazzi, Massimo Cesare
Director
24/02/2022 - Present
7
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
31/08/2005 - 02/10/2006
9687
Mr Massimo Gallazzi
Director
31/08/2005 - 31/08/2021
4
Idealco Ltd
Corporate Director
31/08/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIG APPLE LTD

BIG APPLE LTD is an(a) Active company incorporated on 31/08/2005 with the registered office located at 5 New Mill Courte C/O Harris Bassett Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FG. There are currently 2 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 BIG APPLE LTD?

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BIG APPLE LTD is currently Active. It was registered on 31/08/2005 .

Where is BIG APPLE LTD located?

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BIG APPLE LTD is registered at 5 New Mill Courte C/O Harris Bassett Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FG.

What does BIG APPLE LTD do?

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BIG APPLE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BIG APPLE LTD?

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The latest filing was on 28/10/2025: Micro company accounts made up to 2025-01-31.