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BIG POTATO LIMITED

Active
09107013·incorporated 2014-06-30

BIG POTATO LIMITED is an active UK private limited company, incorporated on 30 June 2014 at Companies House (number 09107013; OpenRegistry canonical ID GB-09107013-big-potato-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-30
Registered Address
63 GEE STREET, 2ND FLOOR, LONDON, EC1V 3RS, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIG POTATO LIMITED has 1 person with significant control on file:

  • Big Potato Enterprises Limited (England reg. 13669613). Notified 2021-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Dean Michael Tempest born 1987 resident in England, British national. Notified 2016-07-26. Ceased 2021-12-18.
    • Owns 25–50% of shares
  • Mr Tristan Jonathan Hyatt-Williams born 1970 resident in England, British national. Notified 2016-07-26. Ceased 2021-12-18.
    • Owns 25–50% of shares
  • Mr Ben John Noel Drummond born 1973 resident in England, British national. Notified 2016-07-26. Ceased 2021-12-18.
    • Owns 25–50% of shares
  • Big Potato Newco Limited (England reg. 13789313). Notified 2021-12-18. Ceased 2021-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: