THE BIG EXCHANGE LIMITED

Key Data

Status

Active

Company No.

08964152

Incorporation date

28/03/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2016)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

05/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2025

Cessation of The Big Issue Group as a person with significant control on 2024-06-05

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (6 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (6 pages)

10/02/2025

Termination of appointment of Bhavini Bharat Doyle as a director on 2025-02-07

View PDF (1 pages)

02/01/2025

Termination of appointment of Abigail Jacqueline Sater as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Notification of The Big Issue Group as a person with significant control on 2020-08-17

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Cessation of The Big Issue Group Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

03/05/2024

Second filing of Confirmation Statement dated 2023-06-04

View PDF (6 pages)

25/04/2024

Termination of appointment of Christopher James Andrew Mcdonald as a director on 2024-04-15

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

05/03/2024

Appointment of Mr Christopher James Andrew Mcdonald as a director on 2024-03-05

View PDF (2 pages)

04/12/2023

Director's details changed for Miss Abigail Jacqueline Sater on 2023-10-25

View PDF (2 pages)

02/11/2023

Termination of appointment of Russell Lancaster as a director on 2023-11-01

View PDF (1 pages)

22/09/2023

Appointment of Mr Din Mustaffa as a director on 2023-09-20

View PDF (2 pages)

22/09/2023

Appointment of Mr Russell Lancaster as a director on 2023-09-20

View PDF (2 pages)

22/09/2023

Appointment of Mr James Bryan as a director on 2023-09-20

View PDF (2 pages)

22/09/2023

Termination of appointment of Umer Khalid Sharif as a director on 2023-09-20

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (7 pages)

08/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (59 pages)

20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Resolutions

View PDF (7 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (57 pages)

14/02/2023

Appointment of Mr Umer Khalid Sharif as a director on 2023-02-15

View PDF (2 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (4 pages)

30/01/2023

Cancellation of shares. Statement of capital on 2022-12-30

View PDF (6 pages)

30/01/2023

Purchase of own shares.

View PDF (4 pages)

26/01/2023

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Termination of appointment of Jill Morag Jackson as a director on 2022-11-03

View PDF (1 pages)

12/02/2016

Registered office address changed from , 1-5 Wandsworth Road, London, SW8 2LN to 113-115 Fonthill Road London N4 3HH on 2016-02-12

View PDF (1 pages)

12/02/2016

Registered office address changed from , 113-11 Fonthill Road, London, N4 3HH, England to 113-115 Fonthill Road London N4 3HH on 2016-02-12

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-80.44 % *

* during past year

Cash in Bank

£61,422.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
420.41K
-
0.00
314.05K
-

2022
6
654.38K
-
0.00
61.42K
-

2022
6
654.38K
-
0.00
61.42K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

654.38K £55.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.42K £-80.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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:

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No. of employees:

Description

About THE BIG EXCHANGE LIMITED

THE BIG EXCHANGE LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at 113-115 Fonthill Road, London N4 3HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BIG EXCHANGE LIMITED?

THE BIG EXCHANGE LIMITED is currently Active. It was registered on 28/03/2014 .

Where is THE BIG EXCHANGE LIMITED located?

THE BIG EXCHANGE LIMITED is registered at 113-115 Fonthill Road, London N4 3HH.

What does THE BIG EXCHANGE LIMITED do?

THE BIG EXCHANGE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does THE BIG EXCHANGE LIMITED have?

THE BIG EXCHANGE LIMITED had 6 employees in 2022.

What is the latest filing for THE BIG EXCHANGE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.