BIG BOX MARKETING LTD

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BIG BOX MARKETING LTD

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Key Data

Status

Dissolved

Company No.

10348969

Incorporation date

27/08/2016

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor Office 3 389 Ringwood Road, Poole BH12 4LTCopy
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Latest events (Record since 27/08/2016)
dot icon20/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon04/11/2025
First Gazette notice for compulsory strike-off
dot icon08/05/2025
Micro company accounts made up to 2024-08-29
dot icon27/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon25/09/2023
Cessation of Pedro Ramos as a person with significant control on 2022-09-30
dot icon25/09/2023
Termination of appointment of Pedro Ramos as a director on 2022-09-30
dot icon25/09/2023
Appointment of Mr Gino Sambuco as a director on 2022-09-30
dot icon25/09/2023
Notification of Gino Sambuco as a person with significant control on 2023-09-25
dot icon25/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon26/05/2023
Previous accounting period shortened from 2022-08-30 to 2022-08-29
dot icon29/11/2022
Registered office address changed from 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH Wales to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 2022-11-29
dot icon29/11/2022
Director's details changed for Mr Pedro Ramos on 2022-11-29
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon24/08/2021
Confirmation statement made on 2021-08-20 with updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon16/11/2020
Change of details for Mr Pedro Ramos as a person with significant control on 2020-11-16
dot icon16/11/2020
Director's details changed for Mr Pedro Ramos on 2020-11-16
dot icon16/11/2020
Registered office address changed from Rourke House Watermans Business Park the Causeway Staines TW18 3BA England to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 2020-11-16
dot icon17/09/2020
Confirmation statement made on 2020-08-20 with updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon29/05/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
dot icon11/02/2020
Director's details changed for Mr Pedro Miguel Rebolo Ramos on 2020-02-10
dot icon10/02/2020
Change of details for Mr Pedro Miguel Rebolo Ramos as a person with significant control on 2020-02-10
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon04/09/2018
Confirmation statement made on 2018-08-26 with updates
dot icon13/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon27/03/2018
Registered office address changed from Dukesbridge House 23 Duke Street Reading RG1 4SA England to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 2018-03-27
dot icon15/09/2017
Confirmation statement made on 2017-08-26 with updates
dot icon09/08/2017
Registered office address changed from Arion Business Centre, Harriet House 118 High Street, Erdington Birmingham West Midlands B23 6GB England to Dukesbridge House 23 Duke Street Reading RG1 4SA on 2017-08-09
dot icon09/08/2017
Director's details changed for Mr Pedro Miguel Rebolo Ramos on 2017-08-09
dot icon09/08/2017
Change of details for Mr Pedro Miguel Rebolo Ramos as a person with significant control on 2017-08-09
dot icon27/08/2016
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
29/08/2024
dot iconNext confirmation date
16/08/2025
dot iconLast change occurred
29/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/08/2024
dot iconNext account date
29/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.84K
-
0.00
62.00
-
2022
1
18.78K
-
0.00
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gino Sambuco
Director
30/09/2022 - Present
73
Mr Pedro Ramos
Director
27/08/2016 - 30/09/2022
10

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 BOX MARKETING LTD

BIG BOX MARKETING LTD is an(a) Dissolved company incorporated on 27/08/2016 with the registered office located at First Floor Office 3 389 Ringwood Road, Poole BH12 4LT. There is currently 1 active director 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 BOX MARKETING LTD?

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BIG BOX MARKETING LTD is currently Dissolved. It was registered on 27/08/2016 and dissolved on 20/01/2026.

Where is BIG BOX MARKETING LTD located?

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BIG BOX MARKETING LTD is registered at First Floor Office 3 389 Ringwood Road, Poole BH12 4LT.

What does BIG BOX MARKETING LTD do?

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BIG BOX MARKETING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG BOX MARKETING LTD?

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The latest filing was on 20/01/2026: Final Gazette dissolved via compulsory strike-off.