CLOSERSTILL BIG DATA LIMITED
Overview
| Company Name | CLOSERSTILL BIG DATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10472840 |
| 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 CLOSERSTILL BIG DATA LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is CLOSERSTILL BIG DATA LIMITED located?
| Registered Office Address | 3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSERSTILL BIG DATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CLOSERSTILL BIG DATA LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for CLOSERSTILL BIG DATA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Michael James Westcott on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip James Nelson on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Suzanne Jane King on Apr 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Suzanne King on Apr 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Phil William Soar on Apr 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 9 Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael James Westcott on Sep 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 21, Exhibition House Addison Bridge Place London W14 8XP England to Unit 9 Exhibition House Addison Bridge Place London W14 8XP on Nov 09, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CLOSERSTILL BIG DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Suzanne Jane | Secretary | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | 240498070001 | |||||||
| KING, Suzanne Jane | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | Company Director | 87195220001 | ||||
| NELSON, Philip James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | Company Director | 160680290001 | ||||
| SOAR, Philip William | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | Company Director | 41043120005 | ||||
| WESTCOTT, Michael James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | Company Director | 130586300015 | ||||
| WOOD, Jonathan Ian | Secretary | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall | 221864510001 | |||||||
| CENTER, Andrew | Director | St. James Street W6 9RW London 1 England | United Kingdom | British | Chief Executive | 147713710001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 206677280001 | ||||
| WOOD, Jonathan Ian | Director | Jobs Water TR10 9BT Penryn Maen Rock Farm England | England | British | Chief Financial Officer/Chief Operating Officer | 132343580001 |
Who are the persons with significant control of CLOSERSTILL BIG DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closerstill Acquisitions Limited | Dec 20, 2016 | Addison Bridge Place W14 8XP London Exhibition House England | Yes | ||||||||||
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Natures of Control
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| Closerstill Media 3 Limited | Dec 20, 2016 | Addison Bridge Place W14 8XP London Suite 17 Exhibition House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CLOSERSTILL BIG DATA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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