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THE BIG FIXTURE LTD

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

This company is commonly known as The Big Fixture Ltd. The company was founded 17 years ago and was given the registration number 06059623. The firm's registered office is in ST. ALBANS. You can find them at 8 Blackmore Way, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE BIG FIXTURE LTD
Company Number:06059623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:8 Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blackmore Way, Wheathampstead, St. Albans, United Kingdom, AL4 8LJ

Secretary22 January 2007Active
8, Blackmore Way, Wheathampstead, St. Albans, United Kingdom, AL4 8LJ

Director22 January 2007Active
8, Blackmore Way, Wheathampstead, St. Albans, United Kingdom, AL4 8LJ

Director22 January 2007Active

People with Significant Control

Mr Scott Russell Desborough
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:8, Blackmore Way, St. Albans, United Kingdom, AL4 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Desborough
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:8, Blackmore Way, St. Albans, United Kingdom, AL4 8LJ
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 (7 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
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Change account reference date company previous shortened.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-03-25Capital

Capital allotment shares.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Change person secretary company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-06-11Address

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

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Change account reference date company current extended.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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