BIG FRIDAY LIMITED

Overview

Company Name	BIG FRIDAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04614671
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIG FRIDAY LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is BIG FRIDAY LIMITED located?

Registered Office Address	c/o BIG FRIDAY LTD 15 Curzon Drive Church Crookham GU52 6JL Fleet Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BIG FRIDAY LIMITED?

Previous Company Names
Company Name	From	Until
URBANSURFERS.CO.UK LIMITED	Dec 11, 2002	Dec 11, 2002

What are the latest accounts for BIG FRIDAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIG FRIDAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for BIG FRIDAY LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 08, 2024	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Apr 06, 2023	Director's details changed for Miss Kathryn Ruth Czuczman on Apr 06, 2023	2 pages	CH01

Apr 06, 2023	Secretary's details changed for Kathryn Ruth Czuczman on Apr 06, 2023	1 pages	CH03

Oct 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 30, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Dec 23, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Dec 16, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BIG FRIDAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CZUCZMAN, Kathryn Ruth Bezant Place TR7 1SJ Newquay 29 Cornwall England	Dec 11, 2002		Secretary	Bezant Place TR7 1SJ Newquay 29 Cornwall England		British		None	87761010002
CZUCZMAN, Kathryn Ruth c/o Big Friday Ltd Curzon Drive Church Crookham GU52 6JL Fleet 15 Hampshire United Kingdom	Dec 11, 2002		Director	c/o Big Friday Ltd Curzon Drive Church Crookham GU52 6JL Fleet 15 Hampshire United Kingdom	England	British	1974-3	None	87761010004
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Dec 11, 2002	Dec 11, 2002	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
GARDINER, Rhona Carrick 10 The Edge 29 Edgcombe Avenue TR7 2NI Newquay Cornwall	Dec 11, 2002	Jul 25, 2011	Director	10 The Edge 29 Edgcombe Avenue TR7 2NI Newquay Cornwall	England	British	1974-5	None	87761230002
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Dec 11, 2002	Dec 11, 2002	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG FRIDAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kathryn Ruth Czuczman c/o BIG FRIDAY LTD Curzon Drive Church Crookham GU52 6JL Fleet 15 Hampshire	Dec 11, 2016	c/o BIG FRIDAY LTD Curzon Drive Church Crookham GU52 6JL Fleet 15 Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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