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BIGSHOTS LIMITED

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BIGSHOTS LIMITED

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Key Data

Status

Active

Company No.

05716064

Incorporation date

21/02/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 21/02/2006)
dot icon07/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon25/05/2022
Change of details for Mr Mark Roy Newton as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Change of details for Mr Philip Edward Paul North Coombes as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-25
View PDF (1 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon17/02/2021
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 2021-02-17
View PDF (1 pages)
dot icon11/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon05/09/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon07/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (7 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon04/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon04/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon13/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Director's details changed for Mark Roy Newton on 2011-02-21
View PDF (2 pages)
dot icon06/04/2011
Secretary's details changed for Georgina Denise Davis on 2011-02-21
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Philip Edward Paul North Coombes on 2010-02-21
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Mark Roy Newton on 2010-02-21
View PDF (2 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon21/04/2009
Return made up to 21/02/09; no change of members
View PDF (8 pages)
dot icon21/04/2009
Secretary's change of particulars / georgina davis / 20/03/2008
View PDF (1 pages)
dot icon28/12/2008
Registered office changed on 28/12/2008 from 67/69 george street london W1U 8LT
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/04/2008
Return made up to 21/02/08; no change of members
View PDF (7 pages)
dot icon25/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon29/04/2007
Return made up to 21/02/07; full list of members
View PDF (7 pages)
dot icon09/03/2007
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon12/06/2006
Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
New director appointed
View PDF (2 pages)
dot icon15/03/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
New secretary appointed
View PDF (2 pages)
dot icon02/03/2006
Secretary resigned
View PDF (1 pages)
dot icon21/02/2006
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
21/02/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
326.00
-
0.00
-
-
2021
2
326.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

326.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/02/2006 - 21/02/2006
68517
Mr Mark Roy Newton
Director
21/02/2006 - Present
1
Davis, Georgina Denise
Secretary
21/02/2006 - Present
51
COMPANY DIRECTORS LIMITED
Nominee Director
21/02/2006 - 21/02/2006
67500
Mr Philip Edward Paul North Coombes
Director
21/02/2006 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIGSHOTS LIMITED

BIGSHOTS LIMITED is an(a) Active company incorporated on 21/02/2006 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGSHOTS LIMITED?

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BIGSHOTS LIMITED is currently Active. It was registered on 21/02/2006 .

Where is BIGSHOTS LIMITED located?

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BIGSHOTS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BIGSHOTS LIMITED do?

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BIGSHOTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIGSHOTS LIMITED have?

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BIGSHOTS LIMITED had 2 employees in 2021.

What is the latest filing for BIGSHOTS LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.