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BIGBLU OPERATIONS LIMITED - 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 06759661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- WALWYN, Andrew Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-27
- Age Of Company 2008-11-27 15 years
- SIC/NACE
- 61300
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SATELLITE SOLUTIONS WORLDWIDE LIMITED
- Legal Entity Identifier (LEI)
- 21380075O1YV8TO22782
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2017-11-27
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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BIGBLU OPERATIONS LIMITED Company Description
- BIGBLU OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06759661. Its current trading status is "live". It was registered 2008-11-27. It was previously called SATELLITE SOLUTIONS WORLDWIDE LIMITED. It has declared SIC or NACE codes as "61300". It has 1 director The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2017-11-27.It can be contacted at 60 Gracechurch Street .
Get BIGBLU OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigblu Operations Limited - 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2008-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-28) - AD01
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notification-of-a-person-with-significant-control-statement (2023-08-03) - PSC08
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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mortgage-satisfy-charge-full (2023-07-20) - MR04
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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auditors-resignation-company (2022-08-04) - AUD
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accounts-with-accounts-type-full (2022-05-27) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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resolution (2020-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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(2020-10-14) - ANNOTATION
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confirmation-statement-with-updates (2020-12-08) - CS01
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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accounts-with-accounts-type-full (2019-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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accounts-with-accounts-type-full (2018-09-06) - AA
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resolution (2018-08-31) - RESOLUTIONS
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change-of-name-notice (2018-08-31) - CONNOT
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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confirmation-statement-with-updates (2018-12-04) - CS01
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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auditors-resignation-company (2015-08-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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second-filing-of-form-with-form-type-made-up-date (2015-03-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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resolution (2015-02-09) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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capital-alter-shares-subdivision (2014-12-03) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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legacy (2012-09-08) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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appoint-person-director-company-with-name (2011-05-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-11) - 288a
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incorporation-company (2008-11-27) - NEWINC