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1 Big Data Management Limited
02929090
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, LONDON, W1G 9DQ
Incorporated 16/05/1994
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
99999
Dormant companyOfficers
Mr Christopher Fussell
secretary · Since 20/03/2023
Mr Charles Antony Lawrence Skinner
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
Mr Daniel John Baker
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
Persons with Significant Control
Restore Plc
75–100% shares
75–100% votes
8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB
Reg: 05169780 · Register Of Companies For England And Wales · Public Limited Company
Notified 15/04/2021
Former PSCs
Melsom Holdings Limited
Ceased 15/04/2021
Charges0 outstanding
Charge
satisfied
SANTANDER UK PLC
Created 23/10/2019Registered 28/10/2019Satisfied 07/05/2021