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Company Information for

THE BIGLITTLE CO. LIMITED

Mendip House 2 Bloomfield Road, Highgate, London, N6 4ET,

Company Registration Number

07819834

Private Limited Company

Active

Company Overview

About The Biglittle Co. Ltd

THE BIGLITTLE CO. LIMITED was founded on 2011-10-21 and has its registered office in London. The organisation's status is listed as "Active". The Biglittle Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE BIGLITTLE CO. LIMITED

Mendip House 2 Bloomfield Road Highgate London N6 4ET Other companies in W1F

Filing Information

Company Number		07819834
Company ID Number		07819834
Date formed		2011-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2023-10-21
Return next due		2024-11-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-22 11:35:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIGLITTLE CO. LIMITED

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Company Officers of THE BIGLITTLE CO. LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DANIEL RYB	Director	2011-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL RYB	Director	2011-10-21	2015-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DANIEL RYB	ARADON LTD	Director	2005-07-23	CURRENT	1999-10-29	Active
PAUL DANIEL RYB	MOBILE BACKUP LTD	Director	2004-04-30	CURRENT	2004-04-28	Dissolved 2013-12-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-26	CH01	Director's details changed for Mr Paul Daniel Ryb on 2016-02-28
2022-05-25	CH01	Director's details changed for Mr Paul Daniel Ryb on 2022-05-25
2022-05-25	PSC04	Change of details for Mr Paul Daniel Ryb as a person with significant control on 2022-05-25
2022-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2018-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-15	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-11	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16	AR01	21/10/15 FULL LIST
2015-11-16	AR01	21/10/15 FULL LIST
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL RYB
2015-01-05	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	21/10/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AR01	21/10/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	21/10/12 ANNUAL RETURN FULL LIST
2011-10-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE BIGLITTLE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE BIGLITTLE CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE BIGLITTLE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2012-11-01	£ 87,978

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BIGLITTLE CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 2
Cash Bank In Hand	2012-11-01	£ 17,861
Current Assets	2012-11-01	£ 35,705
Debtors	2012-11-01	£ 17,844
Fixed Assets	2012-11-01	£ 6,277
Shareholder Funds	2012-11-01	£ 45,996
Tangible Fixed Assets	2012-11-01	£ 6,277

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE BIGLITTLE CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BIGLITTLE CO. LIMITED

Trademarks

We have not found any records of THE BIGLITTLE CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BIGLITTLE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE BIGLITTLE CO. LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where THE BIGLITTLE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BIGLITTLE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE BIGLITTLE CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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