This company is commonly known as Bigday Designs Limited. The company was founded 19 years ago and was given the registration number 05271412. The firm's registered office is in BERKHAMSTED. You can find them at The Pod Pea Lane, Northchurch, Berkhamsted, Hertfordshire. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | BIGDAY DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 05271412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pod Pea Lane, Northchurch, Berkhamsted, Hertfordshire, HP4 3SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pod, Pea Lane, Northchurch, Berkhamsted, United Kingdom, HP4 3SX | Director | 27 November 2012 | Active |
| The Pod, Pea Lane, Northchurch, Berkhamsted, United Kingdom, HP4 3SX | Director | 27 October 2004 | Active |
| The Pod, Pea Lane, Northchurch, Berkhamsted, United Kingdom, HP4 3SX | Director | 01 April 2005 | Active |
| 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED | Secretary | 27 October 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Secretary | 27 October 2004 | Active |
| 45 Ashley Road, Hildenborough, Tonbridge, TN11 9ED | Director | 27 October 2004 | Active |
| 25 Greenview Crescent, Hildenborough, Tonbridge, TN11 9DR | Director | 01 April 2005 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 27 October 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 27 October 2004 | Active |
| Bigday Designs Holdings Limited | ||
| Notified on | : | 27 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pod, Pea Lane, Berkhamsted, England, HP4 3SX |
| Nature of control | : |
|
| Mr Peter James Hay | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Haystack Press, 6a Northbridge Road, Berkhamsted, England, HP4 1EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Resolution | Resolution. | Download |
| 2018-05-02 | Change of constitution | Statement of companys objects. | Download |
| 2018-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-04-30 | Capital | Capital name of class of shares. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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