Bigonretail (UK) started in year 2013 as Private Limited Company with registration number 08615586. The Bigonretail (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Slough at 48 Tobermory Close. Postal code: SL3 7JG.
The firm has one director. Ihab A., appointed on 27 November 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Frank M., Deborah A. and others listed below. There were no ex secretaries.
| Office Address | 48 Tobermory Close |
| Town | Slough |
| Post code | SL3 7JG |
| Country of origin | United Kingdom |
| Registration Number | 08615586 |
| Date of Incorporation | Thu, 18th Jul 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 27 November 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ihab A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Deborah A. This PSC owns 25-50% shares. Moving on, there is Stephen A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Ihab A.
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares |
Deborah A.
| Notified on | 18 July 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% shares |
Stephen A.
| Notified on | 18 July 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 493 | 4 937 | 7 672 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 13 848 | 14 652 | 11 563 | 10 708 | 25 309 | 9 034 | 10 984 | 7 116 | 6 236 |
| Net Assets Liabilities | 7 672 | 8 928 | 9 900 | 6 562 | 9 985 | 6 333 | 3 660 | ||
| Net Assets Liabilities Including Pension Asset Liability | 493 | 4 937 | 7 672 | ||||||
| Cash Bank In Hand | 3 598 | ||||||||
| Debtors | 1 619 | ||||||||
| Stocks Inventory | 8 631 | ||||||||
| Tangible Fixed Assets | 412 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 393 | 4 837 | 7 572 | ||||||
| Shareholder Funds | 493 | 4 937 | 7 672 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 4 225 | 2 055 | 15 509 | 2 572 | 2 684 | 1 940 | 3 204 | ||
| Fixed Assets | 412 | 309 | 234 | 175 | 1 585 | 1 057 | 528 | ||
| Net Current Assets Liabilities | 81 | 4 628 | 7 338 | 8 653 | 9 800 | 6 462 | 8 300 | 5 176 | 3 032 |
| Total Assets Less Current Liabilities | 493 | 4 937 | 7 672 | 8 928 | 9 900 | 6 562 | 9 985 | 6 333 | 3 660 |
| Creditors Due Within One Year | 13 767 | 10 024 | 4 225 | ||||||
| Tangible Fixed Assets Additions | 549 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 549 | ||||||||
| Tangible Fixed Assets Depreciation | 137 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 137 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/06. New Address: Flat 3-6 10 Mattock Lane London W5 5BG. Previous address: 48 Tobermory Close Slough SL3 7JG England filed on: 6th, December 2023 |
address | Free Download (1 page) |
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