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BIG POND SOLUTIONS (UK) LIMITED

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BIG POND SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

05131799

Incorporation date

18/05/2004

Size

Micro Entity

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

No.1 High Street, Coleshill, Warwickshire B46 1AYCopy
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Latest events (Record since 18/05/2004)
dot icon05/03/2026
Termination of appointment of David Garth Press as a director on 2026-03-04
View PDF (1 pages)
dot icon08/01/2026
Termination of appointment of David Richard Press as a director on 2026-01-08
View PDF (1 pages)
dot icon08/01/2026
Termination of appointment of David Richard Press as a secretary on 2026-01-08
View PDF (1 pages)
dot icon04/06/2025
Change of details for Mr Stephen James Press as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Stephen James Press on 2025-05-13
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for David Garth Press on 2025-05-13
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for David Richard Press on 2024-01-03
View PDF (2 pages)
dot icon04/06/2025
Secretary's details changed for David Richard Press on 2024-01-03
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon01/04/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon13/02/2025
Registered office address changed from 8 Morston Court Blakeney Way Kingswood Lakeside Cannock Staffordshire WS11 8JB to No.1 High Street Coleshill Warwickshire B46 1AY on 2025-02-13
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon14/05/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon26/05/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon01/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon15/09/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon16/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon10/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon13/09/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon31/05/2016
Micro company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon24/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Micro company accounts made up to 2014-12-31
View PDF (1 pages)
dot icon20/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2013
Appointment of Mr Stephen James Press as a director
View PDF (2 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Director's details changed for David Garth Press on 2010-05-18
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for David Richard Press on 2010-05-18
View PDF (2 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon09/06/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon02/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon13/06/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon21/06/2007
Return made up to 18/05/07; full list of members
View PDF (7 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon17/02/2007
Registered office changed on 17/02/07 from: tradmark house ash park, hyssop close hawks green,, cannock staffs WS11 2GA
View PDF (1 pages)
dot icon22/05/2006
Return made up to 18/05/06; no change of members
View PDF (7 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon09/06/2005
Return made up to 18/05/05; full list of members
View PDF (7 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon08/06/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/06/2004
Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon18/05/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
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
3
19.92K
-
0.00
-
-
2022
3
45.85K
-
0.00
-
-
2023
3
50.49K
-
0.00
-
-
2023
3
50.49K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

50.49K £Ascended10.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/05/2004 - 19/05/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
17/05/2004 - 19/05/2004
41295
Mr Stephen James Press
Director
09/01/2013 - Present
-
Press, David Garth
Director
18/05/2004 - 04/03/2026
1
Press, David Richard
Director
18/05/2004 - 08/01/2026
1

Persons with Significant Control

1
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 POND SOLUTIONS (UK) LIMITED

BIG POND SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at No.1 High Street, Coleshill, Warwickshire B46 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG POND SOLUTIONS (UK) LIMITED?

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BIG POND SOLUTIONS (UK) LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BIG POND SOLUTIONS (UK) LIMITED located?

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BIG POND SOLUTIONS (UK) LIMITED is registered at No.1 High Street, Coleshill, Warwickshire B46 1AY.

What does BIG POND SOLUTIONS (UK) LIMITED do?

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BIG POND SOLUTIONS (UK) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BIG POND SOLUTIONS (UK) LIMITED have?

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BIG POND SOLUTIONS (UK) LIMITED had 3 employees in 2023.

What is the latest filing for BIG POND SOLUTIONS (UK) LIMITED?

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The latest filing was on 05/03/2026: Termination of appointment of David Garth Press as a director on 2026-03-04.