Heavyweight Agency started in year 2015 as Private Limited Company with registration number 09607753. The Heavyweight Agency company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Horbury at The Junction Office 43. Postal code: WF4 5FH. Since Fri, 29th Mar 2019 Heavyweight Agency Ltd is no longer carrying the name Apps For Big Business.
The firm has 2 directors, namely Benjamin B., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 26 May 2015 and Benjamin B. has been with the company for the least time - from 15 August 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Junction Office 43 |
| Office Address2 | Charles Street |
| Town | Horbury |
| Post code | WF4 5FH |
| Country of origin | United Kingdom |
| Registration Number | 09607753 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 15 August 2016
Position: Director
Appointed: 26 May 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Bgam Group Limited from Horbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ben B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgam Group Limited
The Junction Office 43, Charles Street, Horbury, WF4 5FH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14099569 |
| Notified on | 22 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben B.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Apps For Big Business | March 29, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 | 14 138 | 16 718 | 61 006 | 155 357 | 366 825 | 180 428 |
| Net Assets Liabilities | 2 | 10 344 | 11 565 | 41 213 | 103 676 | 225 260 | 126 570 |
| Debtors | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 598 | 599 | 554 | 50 | 48 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 1 | 45 | 504 | 2 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 600 | 266 | 2 992 | 120 | 10 000 | ||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 3 794 | 5 153 | 23 194 | 54 017 | 145 750 | 60 522 | |
| Fixed Assets | 3 401 | 2 336 | 4 185 | 6 664 | |||
| Net Current Assets Liabilities | 2 | 10 344 | 11 565 | 37 812 | 101 340 | 221 075 | 119 906 |
| Total Assets Less Current Liabilities | 2 | 10 344 | 11 565 | 41 213 | 103 676 | 225 260 | 126 570 |
| Number Shares Allotted | 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 7th Jun 2023 director's details were changed filed on: 19th, June 2023 |
officers | Free Download (2 pages) |
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