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Big Nice Geese Ltd

Big Nice Geese Ltd is an active company incorporated on 9 February 2024 with the registered office located in London, Greater London. Big Nice Geese Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15475723
Private limited company
Age
1 year 7 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 November 2025 (2 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Oct 1994
Secretary
Holding Big Nice Lucy Ltd
PSC
Holding Big Nice Toby Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Nice Bees Ltd
Toby Marlow and Lucy Moss are mutual people.
Active
Big Nice Toby Ltd
SRLV LLP and Toby Marlow are mutual people.
Active
Big Nice Lucy Ltd
SRLV LLP and Lucy Moss are mutual people.
Active
Holding Big Nice Lucy Ltd
SRLV LLP and Lucy Moss are mutual people.
Active
Holding Big Nice Toby Ltd
SRLV LLP and Toby Marlow are mutual people.
Active
Oc429130 LLP
Toby Marlow and Lucy Moss are mutual people.
Active
Whistle Rhymes Limited
SRLV LLP is a mutual person.
Active
Rattlesnake Limited
SRLV LLP is a mutual person.
Active
Financials
Big Nice Geese Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Toby Marlow (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Holding Big Nice Toby Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Holding Big Nice Lucy Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Lucy Moss (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Miss Lucy Moss Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Toby Marlow Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Miss Lucy Moss (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Toby Marlow (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 27 Mar 2025
Change of details for Mr Toby Marlow as a person with significant control on 9 February 2024
Submitted on 25 Mar 2025
Change of details for Miss Lucy Moss as a person with significant control on 9 February 2024
Submitted on 25 Mar 2025
Director's details changed for Mr Toby Marlow on 9 February 2024
Submitted on 25 Mar 2025
Director's details changed for Miss Lucy Moss on 9 February 2024
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 25 Mar 2025
Cessation of Lucy Moss as a person with significant control on 1 May 2024
Submitted on 25 Mar 2025
Notification of Holding Big Nice Lucy Ltd as a person with significant control on 1 May 2024
Submitted on 25 Mar 2025
Notification of Holding Big Nice Toby Ltd as a person with significant control on 1 May 2024
Submitted on 25 Mar 2025
Cessation of Toby Marlow as a person with significant control on 1 May 2024
Submitted on 25 Mar 2025
Repayment History
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