The Big Raspberry Co. Ltd
- Active
- Incorporated on 17 Sep 2016
Reg Address: Ground Floor Front West, Colet Court, 100 Hammersmith Road, London W6 7JP, England
- Summary The company with name "The Big Raspberry Co. Ltd" is a ltd and located in Ground Floor Front West, Colet Court, 100 Hammersmith Road, London W6 7JP. The Big Raspberry Co. Ltd is currently in active status and it was incorporated on 17 Sep 2016 (8 years 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Big Raspberry Co. Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ingrid Lewis | Director | 17 Sep 2016 | Spanish | Active |
| 2 | Leonard Richard Lewis | Director | 17 Sep 2016 | British | Active |
| 3 | Ingrid Vilchez Gonzalez | Director | 17 Sep 2016 | Spanish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Ingrid Vilchez Gonzalez Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Sep 2016 | Spanish | Active |
| 2 | Leonard Richard Lewis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Sep 2016 | British | Ceased 1 Dec 2020 |
| 3 | Ms Ingrid Vilchez Gonzalez Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Sep 2016 | Spanish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Big Raspberry Co. Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 14 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 23 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 4 Aug 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jul 2021 | Download PDF 2 Pages |
| 7 | Accounts - Micro Entity | 27 Jul 2021 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 13 May 2021 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Dec 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 30 Sep 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 29 Sep 2020 | Download PDF 8 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 24 Aug 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 18 Nov 2019 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 13 Jun 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 10 Jul 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
| 18 | Incorporation - Company | 17 Sep 2016 | Download PDF 49 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Coconut Shack Ltd Mutual People: Ingrid Vilchez Gonzalez | Active |
| 2 | Montevetro Management Company Limited Mutual People: Leonard Richard Lewis | Active |
| 3 | The Chicken Shed Theatre Trust Mutual People: Leonard Richard Lewis | Active |
| 4 | Everyman Media Holdings Limited Mutual People: Leonard Richard Lewis | Active |
| 5 | Windfall Natural Goods Ltd Mutual People: Leonard Richard Lewis | Active |
| 6 | Newlife Trading Ltd Mutual People: Leonard Richard Lewis | Active |
| 7 | Lewis Family Charitable Trustees Limited Mutual People: Leonard Richard Lewis | Active |
| 8 | Lewis Trust Group Limited Mutual People: Leonard Richard Lewis | Active |