Bigdug Limited. net worth, address, company information. Free

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Bigdug Limited (registration number 05019218) is a private limited company founded on 2004-01-19 originating in England. The business is registered at Riga Wharf, 380 Bristol Road, Gloucester GL2 5DH. Bigdug Limited is operating under SIC: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Bigdug Limited
Number	05019218
Date of Incorporation:	2004-01-19
End of financial year:	31 December
Address:	Riga Wharf, 380 Bristol Road, Gloucester, GL2 5DH
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 3 directors that can be found in the company, we can name: Sonja M. (in the company from 15 October 2023), Samantha A. (appointment date: 06 July 2022), Christopher R. (appointed on 04 March 2019). The official register indexes 2 persons of significant control, namely: Newport.Takkt Gmbh can be found at Presselstrasse 12, 70191 Stuttgart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kaiser + Kraft Europa Gmbh can be found at Presselstrasse 12, 70191 Stuttgart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,561,580	5,109,196	9,102,566	8,609,958	8,706,605
Fixed Assets	252,895	257,249	-	-	-
Total Assets Less Current Liabilities	824,656	1,880,400	3,626,080	3,697,340	2,817,077

People with significant control

Newport.Takkt Gmbh

31 July 2018

Address	(A Wholly Owned Subsidary Of Takkt Ag) Presselstrasse 12, 70191 Stuttgart, Germany
Legal authority	Basic Law For The Federal Republic Of Germany
Legal form	Private Limited Company
Country registered	Germany
Place registered	Court Of Stuttgart, Germany
Registration number	Hrb 764172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kaiser + Kraft Europa Gmbh

6 April 2016 - 31 July 2018

Address	(A Wholly Owned Subsidiary Of Takkt Ag) Presselstrasse 12, 70191 Stuttgart, Germany
Legal authority	Basic Law For The Federal Republic Of Germany
Legal form	Private Limited Company
Country registered	Not Specified/Other
Place registered	Court Of Stuttgart, Germany
Registration number	Hrb 20103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (23 pages)
(AA) Accounts for a medium company for the period ending on 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/16 filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (17 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 8th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/16 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/04/16 capital
(AR01) Annual return with complete list of members, drawn up to 2015/01/19 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/01/22 capital
(AA) Small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2012/03/31 filed on: 29th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/19 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/19 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/03/31 filed on: 8th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/19 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2008 \| incorporation	Free Download (16 pages)
(363a) Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, October 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/03/01 annual return
(363s) Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/01/19. Value of each share 0.1 £. filed on: 5th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/01/19. Value of each share 0.1 £. filed on: 5th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 26th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 26th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 26th, January 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 26th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 26th, January 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 26th, January 2004 \| resolution	Free Download
(NEWINC) Company registration filed on: 19th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, January 2004 \| incorporation	Free Download (17 pages)

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