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BIGGERFLIP LTD

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

This company is commonly known as Biggerflip Ltd. The company was founded 9 years ago and was given the registration number 09401527. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BIGGERFLIP LTD
Company Number:09401527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director05 February 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 January 2015Active

People with Significant Control

Mr James Patrick Allen
Notified on:05 February 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Wood
Notified on:05 February 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Martin Dives
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-01-27Address

Move registers to sail company with new address.

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2023-01-27Address

Change sail address company with new address.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-05Address

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

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-10Capital

Capital cancellation shares.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-10-14Officers

Termination director company with name termination date.

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2021-06-26Capital

Capital return purchase own shares.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-08Resolution

Resolution.

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2021-03-08Capital

Capital alter shares subdivision.

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2021-03-08Capital

Capital name of class of shares.

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2021-02-20Incorporation

Memorandum articles.

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2021-02-20Resolution

Resolution.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-11Address

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

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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