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BIGFLUFFYDOG LTD

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

This company is commonly known as Bigfluffydog Ltd. The company was founded 8 years ago and was given the registration number 09858826. The firm's registered office is in LANCASTER. You can find them at Ics, 2, Mannin Way, Lancaster, Lancs. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIGFLUFFYDOG LTD
Company Number:09858826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ics, 2, Mannin Way, Lancaster, Lancs, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ics, 2, Mannin Way, Lancaster, England, LA1 3SU

Director05 November 2015Active
Ics, 2, Mannin Way, Lancaster, England, LA1 3SU

Director01 January 2017Active

People with Significant Control

Mr Stuart Anthony Holmes
Notified on:01 January 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Ics, 2, Mannin Way, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Jacqueline Holmes
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Ics, 2, Mannin Way, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-11Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Address

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

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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