Big Mallet Limited

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Big Mallet Limited

08193922•Private Limited With Share Capital

Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ
WebsiteEmail01962890533

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Incorporated

29/08/2012

Company Age

13 years

Directors

2

Employees

7

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Big Mallet Limited (08193922) is a private limited with share capital incorporated on 29/08/2012 (13 years old) and registered in hampshire, SO143TJ. The company operates under SIC code 74100 - specialised design activities.

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Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 29/08/2012
SO143TJ
7 employees

Financial Overview

Total Assets

£113.7K

Liabilities

£38.2K

Net Assets

£75.6K

Est. Turnover

£131.0K

AI Estimated
Unreported
Cash

£33.2K

Key Metrics

7

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
steven royce ramsay
director

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:03-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Incorporation Company
Category:Incorporation
Date:29-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

Tagus House, 9 Ocean Way, Southampton, SO143TJRegistered

Contact

01962890533
hello@bigmallet.co.uk
bigmallet.co.uk
Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ