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Big Boy Solutions Ltd

Big Boy Solutions Ltd is a liquidation company incorporated on 25 January 2022 with the registered office located in Norwich, Norfolk. Big Boy Solutions Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13869877
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 3 Oct 2025 (3 months ago)
Previous address was 137 Watling Street Radlett Hertfordshire WD7 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1973
Mr Matthew Yves Verrey
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.52K
Total Liabilities
-£7.77K
Net Assets
£746
Debt Ratio (%)
91%
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 7 Oct 2025
Registered Address Changed
3 Months Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
Mr Matthew Yves Verrey (PSC) Details Changed
11 Months Ago on 5 Feb 2025
Mr Matthew Yves Verrey Details Changed
11 Months Ago on 5 Feb 2025
Mr Matthew Yves Verrey Details Changed
11 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Mr Matthew Yves Verrey Details Changed
1 Year 11 Months Ago on 8 Feb 2024
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Documents
Statement of affairs
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Registered office address changed from 137 Watling Street Radlett Hertfordshire WD7 7NQ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Mr Matthew Yves Verrey as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
Submitted on 7 Feb 2025
Secretary's details changed for Mr Matthew Yves Verrey on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Matthew Yves Verrey on 5 February 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 14 May 2024
Repayment History
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