Menna Overview

Here’s a quick overview of BIG POTATO LIMITED 👀 — a London based business that started in 2014.

BIG POTATO LIMITED

  • Company statusactive
  • Company No09107013
  • Age12 years 1 month Incorporated 30 June 2014
  • Officers5

Address

63 Gee Street, 2nd Floor, London, EC1V 3RS, England

BIG POTATO LIMITED is an active company incorporated on 30 June 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    93290 Other amusement and recreation activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 07 Oct 2025

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Change Person Director Company With Change Date

11 Months Ago on 19 Aug 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 14 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 14 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 11 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 07 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Nov 2023

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Resolution

2 Years Ago on 13 Sep 2023

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Memorandum Articles

2 Years Ago on 13 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 05 Jul 2022

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Change To A Person With Significant Control

4 Years Ago on 05 Jul 2022

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Capital Return Purchase Own Shares

4 Years Ago on 25 Jan 2022

enterprise
Memorandum Articles

4 Years Ago on 24 Jan 2022

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Resolution

4 Years Ago on 24 Jan 2022

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Capital Cancellation Shares

4 Years Ago on 21 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 20 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DRUMMOND, Benjamin Jon Noeldirector Sep 197330 Jun 2014
ELVEY, Justin, Mr.director Jan 198607 Oct 2019
HYATT-WILLIAMS, Tristan Jonathandirector Sep 197030 Jun 2014
SHANLEY, Stewart Charlesdirector May 196901 Aug 2018
TEMPEST, Dean Michaeldirector Feb 198730 Jun 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Big Potato Newco Limited 18 Dec 2021
Big Potato Enterprises Limited 18 Dec 2021
Mr Dean Michael Tempest Feb 198726 Jul 2016
Mr Tristan Jonathan Hyatt-Williams Sep 197026 Jul 2016
Mr Ben John Noel Drummond Sep 197326 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.