BIG BLUE MARBLE EXPLORER LIMITED

Key Data

Status

Active

Company No.

05866633

Incorporation date

05/07/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2006)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (4 pages)

17/07/2025

Change of details for Mr Robert James Atherton as a person with significant control on 2016-10-20

View PDF (2 pages)

17/07/2025

Change of details for Mr Robert James Atherton as a person with significant control on 2016-10-20

View PDF (2 pages)

16/07/2025

Change of details for Mr Robert James Atherton as a person with significant control on 2017-07-05

View PDF (2 pages)

15/07/2025

Change of details for Ms Ekaterina Vladimirovna Khristoforova as a person with significant control on 2017-07-05

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

20/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

16/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

09/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

08/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (5 pages)

22/11/2017

Change of details for Ms Ekaterina Vladimirovna Khristoforova as a person with significant control on 2017-11-22

View PDF (2 pages)

22/11/2017

Director's details changed for Ms Ekaterina Vladimirovna Khristoforova on 2017-11-22

View PDF (2 pages)

22/11/2017

Director's details changed for Mr Robert James Atherton on 2017-11-22

View PDF (2 pages)

22/11/2017

Change of details for Mr Robert James Atherton as a person with significant control on 2017-11-22

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

13/07/2017

Notification of Ekaterina Khristoforova as a person with significant control on 2016-10-20

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

15/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

15/07/2016

Appointment of Ms Ekaterina Vladimirovna Khristoforova as a director on 2016-04-06

View PDF (2 pages)

19/05/2016

Register(s) moved to registered inspection location 34 st. Helens Street Ipswich IP4 2JZ

View PDF (1 pages)

13/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

29/07/2014

Termination of appointment of Jonathan David Craig as a secretary on 2014-07-29

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

14/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

08/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

09/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2012

Register inspection address has been changed

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

08/07/2011

Director's details changed for Robert James Atherton on 2011-07-08

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

28/08/2010

Director's details changed for Robert James Atherton on 2010-07-05

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

22/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

22/07/2009

Secretary's change of particulars / jonathan craig / 01/01/2009

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/09/2008

Return made up to 05/07/08; no change of members

View PDF (6 pages)

12/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

24/08/2007

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

View PDF (6 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

Certificate of change of name

View PDF (2 pages)

05/07/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/12/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.00
-
0.00
12.43K
-

2022
2
234.00
-
0.00
12.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khristoforova, Ekaterina Vladimirovna	Director	06/04/2016 - Present	-
Atherton, Robert James	Director	01/09/2006 - Present	-

Persons with Significant Control

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

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Description

About BIG BLUE MARBLE EXPLORER LIMITED

BIG BLUE MARBLE EXPLORER LIMITED is an(a) Active company incorporated on 05/07/2006 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. 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 MARBLE EXPLORER LIMITED?

BIG BLUE MARBLE EXPLORER LIMITED is currently Active. It was registered on 05/07/2006 .

Where is BIG BLUE MARBLE EXPLORER LIMITED located?

BIG BLUE MARBLE EXPLORER LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does BIG BLUE MARBLE EXPLORER LIMITED do?

BIG BLUE MARBLE EXPLORER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIG BLUE MARBLE EXPLORER LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.