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 Number08193922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAGUS HOUSE
Address Line 29 OCEAN WAY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO14 3TJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MRS NATALIE LAURA RAMSAY
  • MRS NATALIE LAURA RAMSAY
  • MRS NATALIE LAURA RAMSAY
  • MRS NATALIE LAURA RAMSAY
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 local scale
Map of BIG MALLET LIMITED at district scale
Map of BIG MALLET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)