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BIG POTATO LIMITED

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BIG POTATO LIMITED

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Key Data

Status

Active

Company No.

09107013

Incorporation date

30/06/2014

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

63 Gee Street, 2nd Floor, London EC1V 3RSCopy
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Latest events (Record since 30/06/2014)
dot icon23/03/2026
Previous accounting period extended from 2025-12-31 to 2026-02-28
View PDF (1 pages)
dot icon02/03/2026
Termination of appointment of Stewart Charles Shanley as a director on 2026-03-02
View PDF (1 pages)
dot icon07/10/2025
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-10-06
View PDF (2 pages)
dot icon19/08/2025
Director's details changed for Mr Dean Michael Tempest on 2025-08-14
View PDF (2 pages)
dot icon14/08/2025
Termination of appointment of Simon John Hargreaves as a director on 2025-08-01
View PDF (1 pages)
dot icon14/08/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon11/08/2025
Registration of charge 091070130007, created on 2025-08-01
View PDF (21 pages)
dot icon07/08/2025
Registration of charge 091070130006, created on 2025-08-01
View PDF (78 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon17/04/2025
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-04-15
View PDF (2 pages)
dot icon17/04/2025
Director's details changed for Mr Dean Michael Tempest on 2025-04-15
View PDF (2 pages)
dot icon03/01/2025
Registered office address changed from 21 New Walk Leicester LE1 6TE to 63 Gee Street 2nd Floor London EC1V 3RS on 2025-01-03
View PDF (1 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (38 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon10/11/2023
Full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon13/09/2023
Memorandum and Articles of Association
View PDF (30 pages)
dot icon13/09/2023
Resolutions
View PDF (2 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon28/10/2022
Full accounts made up to 2021-12-31
View PDF (36 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (5 pages)
dot icon05/07/2022
Change of details for Big Potato Holdings Limited as a person with significant control on 2022-06-30
View PDF (2 pages)
dot icon25/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon24/01/2022
Memorandum and Articles of Association
View PDF (29 pages)
dot icon24/01/2022
Resolutions
View PDF (2 pages)
dot icon21/01/2022
Cancellation of shares. Statement of capital on 2021-12-18
View PDF (6 pages)
dot icon20/01/2022
Notification of Big Potato Holdings Limited as a person with significant control on 2021-12-18
View PDF (2 pages)
dot icon20/01/2022
Cessation of Big Potato Newco Limited as a person with significant control on 2021-12-18
View PDF (1 pages)
dot icon20/01/2022
Notification of Big Potato Newco Limited as a person with significant control on 2021-12-18
View PDF (2 pages)
dot icon20/01/2022
Cessation of Dean Michael Tempest as a person with significant control on 2021-12-18
View PDF (1 pages)
dot icon20/01/2022
Cessation of Tristan Jonathan Hyatt-Williams as a person with significant control on 2021-12-18
View PDF (1 pages)
dot icon20/01/2022
Cessation of Ben John Noel Drummond as a person with significant control on 2021-12-18
View PDF (1 pages)
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-12-18
View PDF (4 pages)
dot icon05/01/2022
Registration of charge 091070130005, created on 2021-12-20
View PDF (53 pages)
dot icon21/12/2021
Registration of charge 091070130004, created on 2021-12-20
View PDF (53 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon03/03/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon20/07/2020
Registration of charge 091070130003, created on 2020-07-08
View PDF (30 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon07/05/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon22/04/2020
Satisfaction of charge 091070130001 in full
View PDF (1 pages)
dot icon22/04/2020
Satisfaction of charge 091070130002 in full
View PDF (1 pages)
dot icon25/11/2019
Resolutions
View PDF (27 pages)
dot icon09/10/2019
Appointment of Mr Justin Elvey as a director on 2019-10-07
View PDF (2 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon18/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon05/09/2018
Appointment of Stewart Shanley as a director on 2018-08-01
View PDF (2 pages)
dot icon05/09/2018
Appointment of Mr Simon John Hargreaves as a director on 2018-08-01
View PDF (2 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon19/07/2018
Registration of charge 091070130002, created on 2018-07-13
View PDF (41 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (6 pages)
dot icon13/06/2018
Registration of charge 091070130001, created on 2018-06-13
View PDF (9 pages)
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-15
View PDF (4 pages)
dot icon11/04/2018
Resolutions
View PDF (29 pages)
dot icon14/02/2018
Previous accounting period shortened from 2017-12-31 to 2017-06-30
View PDF (1 pages)
dot icon14/09/2017
Statement of capital following an allotment of shares on 2017-09-04
View PDF (4 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon20/06/2017
Director's details changed for Mr Ben John Noel Drummond on 2017-06-20
View PDF (2 pages)
dot icon26/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (7 pages)
dot icon26/07/2016
Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2016-07-26
View PDF (2 pages)
dot icon26/07/2016
Director's details changed for Mr Ben John Noel Drummond on 2016-07-26
View PDF (2 pages)
dot icon26/07/2016
Director's details changed for Mr Dean Michael Tempest on 2016-07-26
View PDF (2 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon30/06/2014
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BIG POTATO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIG POTATO LIMITED

BIG POTATO LIMITED is an(a) Active company incorporated on 30/06/2014 with the registered office located at 63 Gee Street, 2nd Floor, London EC1V 3RS. There are currently 4 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 LIMITED?

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BIG POTATO LIMITED is currently Active. It was registered on 30/06/2014 .

Where is BIG POTATO LIMITED located?

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

What does BIG POTATO LIMITED do?

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BIG POTATO LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BIG POTATO LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period extended from 2025-12-31 to 2026-02-28.