Bigkid Agency Limited. net worth, address, company information. Free

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Bigkid Agency Limited (registration number 09820346) is a private limited company established on 2015-10-12 originating in England. This firm is situated at 51-53 Queen Street, Wolverhampton WV1 1ES. Bigkid Agency Limited is operating under SIC: 73110 which stands for "advertising agencies".

Company details

Name	Bigkid Agency Limited
Number	09820346
Date of Incorporation:	2015-10-12
End of financial year:	31 December
Address:	51-53 Queen Street, Wolverhampton, WV1 1ES
SIC code:	73110 - Advertising agencies

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Edward G. (appointed on 11 April 2019), Kevin R. (appointment date: 15 August 2018), Phillip I. (appointed on 15 August 2018). 1 secretary is there as well: Gareth W. (appointed on 27 April 2019). The official register reports 1 person of significant control - Cubiquity Ltd, a company that can be found at 475 Godstone Road, CR3 0BL Whyteleafe, Surrey. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Cubiquity Ltd

9 October 2016

Address	Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Cardiff
Registration number	06925648
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/11 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/11 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/11 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/10/11 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (20 pages)
(MR04) Charge 098203460002 satisfaction in full. filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2020/11/23 filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, October 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/10/20 filed on: 22nd, October 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, October 2020 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/11 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/08/31 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (20 pages)
(MR04) Charge 098203460001 satisfaction in full. filed on: 5th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 098203460003 satisfaction in full. filed on: 4th, December 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/10/11 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098203460003, created on 2019/06/25 filed on: 25th, June 2019 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 098203460002, created on 2019/05/15 filed on: 16th, May 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 098203460001, created on 2019/05/15 filed on: 16th, May 2019 \| mortgage	Free Download (32 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2019/04/26 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP03) On 2019/04/27, company appointed a new person to the position of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/11. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/11 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/08/15. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/15. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/15. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, September 2018 \| resolution	Free Download
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 5th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/08/15. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/15. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/15. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/15 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/15 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom on 2018/08/17 to 51-53 Queen Street Wolverhampton WV1 1ES filed on: 17th, August 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/15 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/15 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/08/15 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/06/30 filed on: 8th, January 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/06/30 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/11 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 28th, October 2016 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2016/10/11 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/10/31. filed on: 22nd, June 2016 \| accounts	Free Download (1 page)
(CH01) On 2015/11/12 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, October 2015 \| incorporation	Free Download (43 pages)

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