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The Big Exchange (TBF) Limited

The Big Exchange (TBF) Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. The Big Exchange (TBF) Limited was registered 6 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
11855990
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
113-115 Fonthill Road
London
N4 3HH
United Kingdom
Same address since incorporation
Telephone
020 39018493
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Aug 1976
Director • Compliance Director • British • Lives in England • Born in Feb 1970
The Big Exchange Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Exchange Limited
Bhavini Bharat Doyle and Mr James Bryan are mutual people.
Active
Equity Spark Ltd
Dr Simon Tomislav Strojan is a mutual person.
Active
City Hive Network Ltd
Bhavini Bharat Doyle is a mutual person.
Active
Guild Of Investment Managers Ltd
Bhavini Bharat Doyle is a mutual person.
Active
City Hive ACT Ltd
Bhavini Bharat Doyle is a mutual person.
Active
City Hive Think Tank Ltd
Bhavini Bharat Doyle is a mutual person.
Active
Fraud Flag Ltd
Dr Simon Tomislav Strojan is a mutual person.
Active
Telgov Ltd
Dr Simon Tomislav Strojan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£193.03K
Increased by £118.25K (+158%)
Total Liabilities
-£3.6K
Increased by £636 (+21%)
Net Assets
£189.43K
Increased by £117.62K (+164%)
Debt Ratio (%)
2%
Decreased by 2.1% (-53%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Bhavini Bharat Doyle Resigned
1 Year 3 Months Ago on 1 Jul 2024
Abigail Jacqueline Sater Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr James Bryan Appointed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Campbell David Fleming Resigned
2 Years 3 Months Ago on 18 Jul 2023
Mr Simon Tomislav Strojan Appointed
2 Years 4 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Bhavini Bharat Doyle as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Abigail Jacqueline Sater as a director on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr James Bryan as a director on 2 April 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Feb 2024
Termination of appointment of Campbell David Fleming as a director on 18 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Simon Tomislav Strojan as a director on 1 June 2023
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Mar 2023
Repayment History
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