BIG MONEY LTD

Q: What is the latest filing for BIG MONEY LTD?

The latest filing was on 28/07/2025: Appointment of Mrs Laura Siew Foong Conradi as a director on 2025-07-02.

Key Data

Status

Active

Company No.

Incorporation date

12/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

28/07/2025

Appointment of Mrs Laura Siew Foong Conradi as a director on 2025-07-02

View PDF (2 pages)

28/07/2025

Termination of appointment of Paul Hammond Conradi as a director on 2025-07-02

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

17/07/2024

Notification of Laura Siew Foong Conradi as a person with significant control on 2024-07-01

View PDF (2 pages)

17/07/2024

Cessation of Paul Hammond Conradi as a person with significant control on 2024-07-01

View PDF (1 pages)

14/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

30/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

15/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

02/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

11/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

31/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

17/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

21/09/2010

Termination of appointment of Equitchoice Limited as a secretary

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

24/08/2010

Termination of appointment of Findlock Ltd as a director

View PDF (1 pages)

24/08/2010

Appointment of Mr Paul Hammond Conradi as a director

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

29/03/2010

Registered office address changed from Www.Companyregistration.Org 33 London Road Southborough, Tunbridge Wells Kent TN4 0PB on 2010-03-29

View PDF (1 pages)

16/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

09/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

19/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

13/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: www.companyregisration.org 33 london road southborough, tunbridge wells kent TN4 0PB

View PDF (1 pages)

25/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

03/07/2007

Registered office changed on 03/07/07 from: 33 london road, southborough tunbridge wells kent TN4 0PB

View PDF (1 pages)

12/09/2006

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
1
1.00
-
0.00
-
0.00
-
-
-
-
-

2023
-
1.00
-
0.00
-
-
-
-
-
-
-

2024
-
1.00
-
0.00
-
-
-
-
-
-
-

2024
-
1.00
-
0.00
-
-
-
-
-
-
-

2024

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIG MONEY LTD

BIG MONEY LTD is an Active company incorporated on 12/09/2006 with the registered office located at C/O WWW.COMPANYREGISTRATION.ORG, 4 Summerhill Road, Dartford DA1 2LP. 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 MONEY LTD?

BIG MONEY LTD is currently Active. It was registered on 12/09/2006 .

Where is BIG MONEY LTD located?

BIG MONEY LTD is registered at C/O WWW.COMPANYREGISTRATION.ORG, 4 Summerhill Road, Dartford DA1 2LP.

What does BIG MONEY LTD do?

BIG MONEY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIG MONEY LTD?

The latest filing was on 28/07/2025: Appointment of Mrs Laura Siew Foong Conradi as a director on 2025-07-02.