Big Potato Limited
Company Profile
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SmallBig Potato Limited
09107013•Private Limited With Share Capital
63 Gee Street, 2Nd Floor, London, EC1V3RS
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Incorporated
30/06/2014
Company Age
11 years
Directors
6
Employees
48
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Big Potato Limited (09107013) is a private limited with share capital incorporated on 30/06/2014 (11 years old) and registered in london, EC1V3RS. The company operates under SIC code 93290 and is classified as Small.
Big potato limited is an entertainment company based out of 21 new walk, leicester, united kingdom.
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 30/06/2014
EC1V3RS
48 employees
Financial Overview
Total Assets
£14.79M
Liabilities
£6.19M
Net Assets
£8.60M
Turnover
£18.91M
Cash
£4.58M
Key Metrics
48
Employees
6
Directors
4
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Resolution
Category:Resolution
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:30-06-2014
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
63 Gee Street, London, EC1V3RSRegistered
74 Tabernacle Street, London, EC2A4EA
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