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BIGYCOM LTD.

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

This company is commonly known as Bigycom Ltd.. The company was founded 12 years ago and was given the registration number 08080441. The firm's registered office is in LONDON. You can find them at C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIGYCOM LTD.
Company Number:08080441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, London, England, W1K 1QW

Director23 May 2012Active
4, Old Park Lane, London, England, W1K 1QW

Director23 May 2012Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director23 May 2012Active

People with Significant Control

Mr Oded Guy
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Israeli
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Berli
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Israeli
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
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
2024-02-02Address

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

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2022-02-14Accounts

Change account reference date company previous extended.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-04-05Address

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

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2020-03-22Accounts

Accounts with accounts type micro entity.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-09-03Address

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

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Change of name

Certificate change of name company.

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