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BIG SHOT HOLDINGS LIMITED

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BIG SHOT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05738345

Incorporation date

10/03/2006

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NYCopy
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Latest events (Record since 10/03/2006)
dot icon01/04/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (4 pages)
dot icon07/05/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon19/03/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon15/12/2023
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-15
View PDF (1 pages)
dot icon15/09/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon08/07/2019
Registered office address changed from C/O Aspreys Accountants Ltd Wellington Way Weybridge KT13 0TT England to C/O Aspreys Accountants 1607 Wellington Way Weybridge KT13 0TT on 2019-07-08
View PDF (1 pages)
dot icon02/07/2019
Registered office address changed from 160 City Road London EC1V 2NX England to C/O Aspreys Accountants Ltd Wellington Way Weybridge KT13 0TT on 2019-07-02
View PDF (1 pages)
dot icon03/05/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon11/04/2019
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 160 City Road London EC1V 2NX on 2019-04-11
View PDF (1 pages)
dot icon18/02/2019
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-18
View PDF (1 pages)
dot icon25/07/2018
Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-25
View PDF (1 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon11/05/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (6 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2016
Director's details changed for Mr David Stewart on 2016-05-17
View PDF (2 pages)
dot icon17/05/2016
Director's details changed for Ms Jayne Ann Irving on 2016-05-17
View PDF (2 pages)
dot icon17/05/2016
Secretary's details changed for Ms Jayne Ann Irving on 2016-05-17
View PDF (1 pages)
dot icon17/05/2016
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 19 Portland Place London W1B 1PX on 2016-05-17
View PDF (1 pages)
dot icon07/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon10/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2014
Total exemption full accounts made up to 2013-10-31
View PDF (10 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon20/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon03/05/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon16/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon25/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon09/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon16/03/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon20/04/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2006
Secretary resigned
View PDF (1 pages)
dot icon03/04/2006
Director resigned
View PDF (1 pages)
dot icon03/04/2006
New director appointed
View PDF (2 pages)
dot icon28/03/2006
Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/03/2006
Accounting reference date shortened from 31/03/07 to 31/10/06
View PDF (1 pages)
dot icon28/03/2006
Resolutions
View PDF (0 pages)
dot icon28/03/2006
Resolutions
View PDF (1 pages)
dot icon10/03/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2023
-
100.00
-
0.00
-
-
2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, David
Director
10/03/2006 - Present
10
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/03/2006 - 10/03/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/03/2006 - 10/03/2006
67500
Irving, Jayne Ann
Director
10/03/2006 - Present
1
Irving, Jayne Ann
Secretary
10/03/2006 - Present
1

Persons with Significant Control

2
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 SHOT HOLDINGS LIMITED

BIG SHOT HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 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 SHOT HOLDINGS LIMITED?

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BIG SHOT HOLDINGS LIMITED is currently Active. It was registered on 10/03/2006 .

Where is BIG SHOT HOLDINGS LIMITED located?

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BIG SHOT HOLDINGS LIMITED is registered at C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does BIG SHOT HOLDINGS LIMITED do?

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BIG SHOT HOLDINGS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BIG SHOT HOLDINGS LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-09 with updates.