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HOLDING BIG NICE TOBY LTD

HOLDING BIG NICE TOBY LTD

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

    • Overview

    Company NameHOLDING BIG NICE TOBY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15409264
    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 HOLDING BIG NICE TOBY LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is HOLDING BIG NICE TOBY LTD located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDING BIG NICE TOBY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLDING BIG NICE TOBY LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for HOLDING BIG NICE TOBY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 2,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2024

    • Capital: GBP 1,000
    		3 pagesSH01

    Director's details changed for Mr Toby Marlow on Jan 13, 2024

    		2 pagesCH01

    Change of details for Mr Toby Marlow as a person with significant control on Jan 13, 2024

    		2 pagesPSC04

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLDING BIG NICE TOBY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SRLV LLP
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsey Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsey Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC425192
    		279916160001
    MARLOW, Toby
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish263086760005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDING BIG NICE TOBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Marlow
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Jan 12, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0