BIG MALLET LIMITED
BIG MALLET LIMITED is an active private limited company, incorporated on 29 August 2012. The nature of the business is specialised design activities. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BIG MALLET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08193922 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TAGUS HOUSE |
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Address Line 2 | 9 OCEAN WAY |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO14 3TJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
BIG MALLET LIMITED
Directors
(The company's officers)
MRS NATALIE RAMSAY
(~40 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2019
MR STEVEN ROYCE RAMSAY
(~43 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2012
MRS NATALIE RAMSAY
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
Appointed on 30/09/2019
Shareholders
(Persons of Significant Control)
Mrs Natalie Laura Ramsay
(~40 year old British national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2019
Mr Steven Royce Ramsay
(~43 year old British national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG MALLET LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3TJ.
Map of BIG MALLET LIMITED at local scale
Map of BIG MALLET LIMITED at district scale
More Companies in SO14 3TJ
Other companies with registered offices in SO14 3TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)