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YOURBIGDAY LIMITED

YOURBIGDAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYOURBIGDAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10259459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOURBIGDAY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is YOURBIGDAY LIMITED located?

    Registered Office Address
    c/o WYATTS, CHARTERED ACCOUNTANTS
    York House
    1 Seagrave Road
    SW6 1RP Fulham
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOURBIGDAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for YOURBIGDAY LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for YOURBIGDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    		4 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Martyn John Dudley Lewis as a person with significant control on Jun 06, 2017

    		5 pagesPSC04

    Notification of Patricia Lewis as a person with significant control on Jun 06, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 23, 2018

    • Capital: GBP 110.85
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    22/12/2018
    		RES13

    Sub-division of shares on Dec 22, 2018

    		6 pagesSH02

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Thompson as a director on Nov 01, 2017

    		2 pagesAP01

    Appointment of Lady Patricia Lewis as a director on Aug 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of YOURBIGDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Martyn John Dudley, Sir
    c/o Wyatts, Chartered Accountants
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    England
    		Director
    c/o Wyatts, Chartered Accountants
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    England
    		EnglandBritish7277990006
    LEWIS, Patricia, Lady
    c/o Wyatts, Chartered Accountants
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    England
    		Director
    c/o Wyatts, Chartered Accountants
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    England
    		United KingdomBritish246723110001
    THOMPSON, Charles Vernon
    Plumstone Road
    Acol
    CT7 0JD Birchington
    Chapel Cottage
    England
    		Director
    Plumstone Road
    Acol
    CT7 0JD Birchington
    Chapel Cottage
    England
    		EnglandBritish105484940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOURBIGDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Patricia Lewis
    Seagrave Road
    SW6 1RP Fulham
    York House, 1
    London
    United Kingdom
    		Jun 06, 2017
    Seagrave Road
    SW6 1RP Fulham
    York House, 1
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Martyn John Dudley Lewis
    c/o WYATTS, CHARTERED ACCOUNTANTS
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    England
    		Jul 01, 2016
    c/o WYATTS, CHARTERED ACCOUNTANTS
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0