BIG BLUE ADVENTURES LTD.

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BIG BLUE ADVENTURES LTD.

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Key Data

Status

Active

Company No.

10038556

Incorporation date

02/03/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Unit D, Pendyris Street, Cardiff, South Glamorgan CF11 6BHCopy
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Latest events (Record since 02/03/2016)
dot icon24/12/2025
Micro company accounts made up to 2024-12-31
dot icon15/09/2025
Change of details for Mr Daniel John Morgan Manley as a person with significant control on 2025-09-01
dot icon15/09/2025
Director's details changed for Mr Daniel John Morgan Manley on 2025-09-01
dot icon15/09/2025
Change of details for Ms Heleen Adrie Cathalina Maria Lamm as a person with significant control on 2025-09-01
dot icon15/09/2025
Director's details changed for Ms Heleen Adrie Cathalina Maria Lamm on 2025-09-01
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon28/04/2025
Director's details changed for Ms Heleen Adrie Cathalina Maria Lamm on 2025-04-28
dot icon28/04/2025
Registered office address changed from Cardiff Bay Business Centre Forgeside Close Cardiff Caerdydd CF24 5FA Wales to Unit D Pendyris Street Cardiff South Glamorgan CF11 6BH on 2025-04-28
dot icon28/04/2025
Director's details changed for Mr Daniel John Morgan Manley on 2025-04-28
dot icon28/04/2025
Change of details for Mr Daniel John Morgan Manley as a person with significant control on 2025-04-28
dot icon28/04/2025
Change of details for Ms Heleen Adrie Cathalina Maria Lamm as a person with significant control on 2025-04-28
dot icon16/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon14/08/2024
Micro company accounts made up to 2023-12-31
dot icon04/03/2024
Director's details changed for Ms Heleen Adrie Cathalina Maria Lamm on 2024-03-01
dot icon01/03/2024
Change of details for Ms Heleen Andrie Cathalina Maria Lamm as a person with significant control on 2024-03-01
dot icon11/09/2023
Director's details changed for Mr Daniel John Morgan Manley on 2022-09-02
dot icon11/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon15/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2022
Confirmation statement made on 2022-09-01 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/09/2021
Confirmation statement made on 2021-09-01 with updates
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with updates
dot icon27/08/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon27/08/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon18/08/2020
Registered office address changed from Second Floor Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Cardiff Bay Business Centre Forgeside Close Cardiff Caerdydd CF24 5FA on 2020-08-18
dot icon07/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/04/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon20/02/2020
Notification of Heleen Andrie Cathalina Maria Lamm as a person with significant control on 2017-06-07
dot icon20/02/2020
Notification of Daniel John Morgan Manley as a person with significant control on 2017-06-07
dot icon20/02/2020
Withdrawal of a person with significant control statement on 2020-02-20
dot icon20/02/2020
Director's details changed for Mr Daniel John Morgan Manley on 2020-02-20
dot icon20/02/2020
Director's details changed for Ms Heleen Andrie Cathalina Maria Lamm on 2020-02-20
dot icon20/02/2020
Director's details changed for Ms Heleen Adrie Cathelina Maria Lamm on 2020-02-20
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/09/2019
Statement of capital following an allotment of shares on 2017-02-28
dot icon20/08/2019
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to Second Floor Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 2019-08-20
dot icon04/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon12/10/2017
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Regus House Falcon Drive Cardiff CF10 4RU on 2017-10-12
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
dot icon20/06/2017
Appointment of Ms Heleen Adrie Cathelina Maria Lamm as a director on 2017-06-07
dot icon29/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon21/12/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon21/12/2016
Registered office address changed from Suite 14 209 City Road City Road Cardiff CF24 3JD Wales to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 2016-12-21
dot icon06/07/2016
Registered office address changed from 44 Springfield Place Springfield Place Canton Cardiff CF11 9NZ Wales to Suite 14 209 City Road City Road Cardiff CF24 3JD on 2016-07-06
dot icon02/03/2016
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.02K
-
0.00
69.56K
-
2022
3
33.42K
-
0.00
87.90K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel John Morgan Manley
Director
02/03/2016 - Present
2
Lamm, Heleen Andrie Cathalina Maria
Director
07/06/2017 - Present
-

Persons with Significant Control

2
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 BLUE ADVENTURES LTD.

BIG BLUE ADVENTURES LTD. is an(a) Active company incorporated on 02/03/2016 with the registered office located at Unit D, Pendyris Street, Cardiff, South Glamorgan CF11 6BH. 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 BLUE ADVENTURES LTD.?

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BIG BLUE ADVENTURES LTD. is currently Active. It was registered on 02/03/2016 .

Where is BIG BLUE ADVENTURES LTD. located?

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BIG BLUE ADVENTURES LTD. is registered at Unit D, Pendyris Street, Cardiff, South Glamorgan CF11 6BH.

What does BIG BLUE ADVENTURES LTD. do?

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BIG BLUE ADVENTURES LTD. operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BIG BLUE ADVENTURES LTD.?

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The latest filing was on 24/12/2025: Micro company accounts made up to 2024-12-31.