BIG POTATO ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

13669613

Incorporation date

08/10/2021

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

06/10/2025

Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-10-06

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

06/10/2025

Change of details for Big Potato Holdings Limited as a person with significant control on 2025-01-03

View PDF (2 pages)

12/09/2025

Registration of charge 136696130010, created on 2025-09-11

View PDF (40 pages)

19/08/2025

Director's details changed for Mr Dean Michael Tempest on 2025-08-14

View PDF (2 pages)

14/08/2025

Termination of appointment of Simon John Hargreaves as a director on 2025-08-01

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/08/2025

Registration of charge 136696130009, created on 2025-08-01

View PDF (22 pages)

07/08/2025

Registration of charge 136696130008, created on 2025-08-01

View PDF (78 pages)

06/08/2025

Registration of charge 136696130006, created on 2025-08-01

View PDF (65 pages)

06/08/2025

Registration of charge 136696130007, created on 2025-08-01

View PDF (10 pages)

17/04/2025

Director's details changed for Mr Dean Michael Tempest on 2025-04-15

View PDF (2 pages)

16/04/2025

Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-04-15

View PDF (2 pages)

03/01/2025

Registered office address changed from 21 New Walk Leicester LE1 6TE United Kingdom to 63 Gee Street 2nd Floor London EC1V 3RS on 2025-01-03

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (30 pages)

13/09/2023

Resolutions

View PDF (2 pages)

06/10/2022

Change of details for Big Potato Newco Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

26/01/2022

Certificate of change of name

View PDF (3 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (5 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-18

View PDF (6 pages)

19/01/2022

Notification of Big Potato Newco Limited as a person with significant control on 2021-12-18

View PDF (2 pages)

19/01/2022

Cessation of Dean Michael Tempest as a person with significant control on 2021-12-18

View PDF (1 pages)

05/01/2022

Registration of charge 136696130005, created on 2021-12-20

View PDF (54 pages)

24/12/2021

Registration of charge 136696130004, created on 2021-12-20

View PDF (54 pages)

22/12/2021

Registration of charge 136696130002, created on 2021-12-20

View PDF (8 pages)

22/12/2021

Registration of charge 136696130003, created on 2021-12-20

View PDF (63 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (10 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (3 pages)

21/12/2021

Registration of charge 136696130001, created on 2021-12-20

View PDF (31 pages)

20/12/2021

Statement by Directors

View PDF (1 pages)

20/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (3 pages)

20/10/2021

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

08/10/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hargreaves, Simon John	Director	08/10/2021 - 01/08/2025	63
Mr Tristan Jonathan Hyatt-Williams	Director	08/10/2021 - Present	5
Tempest, Dean Michael	Director	08/10/2021 - Present	15
Shanley, Stewart Charles	Director	08/10/2021 - Present	15
Drummond, Benjamin Jon Noel	Director	08/10/2021 - Present	2

Persons with Significant Control

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

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Description

About BIG POTATO ENTERPRISES LIMITED

BIG POTATO ENTERPRISES LIMITED is an(a) Active company incorporated on 08/10/2021 with the registered office located at 63 Gee Street, 2nd Floor, London EC1V 3RS. There are currently 5 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 POTATO ENTERPRISES LIMITED?

BIG POTATO ENTERPRISES LIMITED is currently Active. It was registered on 08/10/2021 .

Where is BIG POTATO ENTERPRISES LIMITED located?

BIG POTATO ENTERPRISES LIMITED is registered at 63 Gee Street, 2nd Floor, London EC1V 3RS.

What does BIG POTATO ENTERPRISES LIMITED do?

BIG POTATO ENTERPRISES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIG POTATO ENTERPRISES LIMITED?

The latest filing was on 06/10/2025: Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-10-06.