Bigg Limited (registration number 06055984) is a private limited company founded on 2007-01-17 originating in England. This company is situated at Premier House, 127 Duckmoor Road, Bristol BS3 2BJ. Having undergone a change in 2016-11-03, the previous name the company used was Smart Traffic Ltd. Bigg Limited is operating under SIC: 73110 which stands for "advertising agencies".

Company details

Name Bigg Limited
Number 06055984
Date of Incorporation: 2007-01-17
End of financial year: 30 June
Address: Premier House, 127 Duckmoor Road, Bristol, BS3 2BJ
SIC code: 73110 - Advertising agencies

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: John G. (appointed on 01 July 2016). The official register indexes 6 persons of significant control, namely: Geater Limited can be found at Portbury, BS20 7TE Bristol. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John G. owns 1/2 or less of shares, 1/2 or less of voting rights, Geater Limited can be found at Portbury, BS20 7TE Bristol. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 716,189 548,470 103,383 360,424 436,660 731,490 783,752 272,537 428,254 375,068
Fixed Assets 482,307 10,193 1,980 13,235 13,277 13,615 8,759 5,755 3,154 -
Number Shares Allotted - - 3,999,999 - - - - - - -
Shareholder Funds 680,485 329,396 18,431 - - - - - - -
Tangible Fixed Assets 4,693 3,057 1,980 - - - - - - -
Total Assets Less Current Liabilities 680,485 329,396 18,431 28,724 84,408 377,756 363,459 196,745 240,691 272,307
Intangible Fixed Assets 170,478 - - - - - - - - -

People with significant control

Geater Limited
11 January 2022
Address Birch Cottage Sheepway Portbury, Bristol, BS20 7TE, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10751550
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John G.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Geater Limited
11 January 2022 - 11 January 2022
Address Birch Cottage Sheepway Portbury, Bristol, BS20 7TE, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10751550
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Net Ventures Limited
1 March 2021 - 1 March 2021
Address Unit 2a, 17/F Glenealy Tower, No. 1 Glenealy, Central, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Companies Registry
Registration number 1871961
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ben N.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares
Adrew B.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 13th, February 2023 | accounts
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