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BIG DIGITAL ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Digital Energy Ltd. The company was founded 10 years ago and was given the registration number 09015552. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIG DIGITAL ENERGY LTD
Company Number:09015552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Somers Way, Bushey, United Kingdom, WD23 4HR

Secretary29 April 2014Active
15 Somers Way, Bushey, United Kingdom, WD23 4HR

Director29 April 2014Active
15 Somers Way, Bushey, United Kingdom, WD23 4HR

Director29 April 2014Active

People with Significant Control

Mrs Deborah Louise Fine
Notified on:04 May 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:15, Somers Way, Bushey, England, WD23 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Nicholas Andrew Fine
Notified on:29 April 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:15, Somers Way, Bushey, England, WD23 4HR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette notice compulsory.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette filings brought up to date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette filings brought up to date.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-20Resolution

Resolution.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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