THE BIG KICK GROUP LIMITED
Overview
| Company Name | THE BIG KICK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06851382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIG KICK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE BIG KICK GROUP LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BIG KICK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for THE BIG KICK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for THE BIG KICK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Clive Richard Mishon as a director on Mar 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 5 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 11 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Alistair Ralph Mitchell as a person with significant control on Mar 19, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 30, 2019 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||||||||||||||
Change of details for Mr Alistair Ralph Mitchell as a person with significant control on Oct 08, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Alistair Ralph Mitchell on Oct 08, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Clive Richard Mishon on Oct 08, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Unit 416 the Frames 1 Phipp Street London EC2A 4PS England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on Oct 08, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Clive Richard Mishon on Sep 26, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Alistair Ralph Mitchell on Sep 26, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 1 Carters Row Hatfield Park Hatfield Herts AL9 5NB to Unit 416 the Frames 1 Phipp Street London EC2A 4PS on Sep 26, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Mr Alistair Ralph Mitchell as a person with significant control on Sep 26, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of THE BIG KICK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Alistair Ralph | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Marketing Consultant | 3668630002 | ||||
| DAVIES, Shelley Alexandra | Director | Hatfield Park AL9 5NB Hatfield 1 Carters Row Herts England | England | British | Marketing Consultant | 137205190001 | ||||
| HOLGATE-STUCKEY, Barbara Ellen | Director | Hatfield Park AL9 5NB Hatfield 1 Carters Row Herts England | England | British | Marketing Consultant | 137205120001 | ||||
| MISHON, Clive Richard | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Marketing Consultant | 28640330002 | ||||
| WARMISHAM, Barry Charles | Director | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of THE BIG KICK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Ralph Mitchell | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | No |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0