Bigkid Agency Limited in WOLVERHAMPTON - WV1 1ES

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Bigkid Agency Limited WOLVERHAMPTON

Founded in 2015, Bigkid Agency, classified under reg no. 09820346 is an active company. Currently registered at 51-53 Queen Street WV1 1ES, Wolverhampton the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Edward G., Kevin R. and Phillip I. and others. In addition one secretary - Gareth W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the firm until 15 August 2018.

Bigkid Agency Limited Address / Contact

Office Address	51-53 Queen Street
Town	Wolverhampton
Post code	WV1 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09820346
Date of Incorporation	Mon, 12th Oct 2015
Industry	Advertising agencies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Gareth W.

Position: Secretary

Appointed: 27 April 2019

Edward G.

Position: Director

Appointed: 11 April 2019

Kevin R.

Position: Director

Appointed: 15 August 2018

Phillip I.

Position: Director

Appointed: 15 August 2018

Shane I.

Position: Director

Appointed: 15 August 2018

Gareth W.

Position: Director

Appointed: 15 August 2018

Robert C.

Position: Director

Appointed: 15 August 2018

Resigned: 26 April 2019

Paul H.

Position: Director

Appointed: 15 August 2018

Resigned: 31 August 2020

Paul H.

Position: Secretary

Appointed: 12 October 2015

Resigned: 15 August 2018

Shane I.

Position: Director

Appointed: 12 October 2015

Resigned: 15 August 2018

Daniel M.

Position: Director

Appointed: 12 October 2015

Resigned: 15 August 2018

Kevin R.

Position: Director

Appointed: 12 October 2015

Resigned: 15 August 2018

Hugh D.

Position: Director

Appointed: 12 October 2015

Resigned: 30 June 2017

Paul H.

Position: Director

Appointed: 12 October 2015

Resigned: 15 August 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Cubiquity Ltd from Whyteleafe, United Kingdom. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cubiquity Ltd

Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Cardiff
Registration number	06925648
Notified on	9 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/11 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/11 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (4 pages)
CH01	On 2022/12/01 director's details were changed filed on: 12th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/11 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/10/11 filed on: 22nd, October 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (20 pages)
MR04	Charge 098203460002 satisfaction in full. filed on: 24th, February 2021	mortgage	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/11/23 filed on: 23rd, November 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, October 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/10/20 filed on: 22nd, October 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, October 2020	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/11 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (20 pages)
MR04	Charge 098203460001 satisfaction in full. filed on: 5th, December 2019	mortgage	Free Download (1 page)
MR04	Charge 098203460003 satisfaction in full. filed on: 4th, December 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/11 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098203460003, created on 2019/06/25 filed on: 25th, June 2019	mortgage	Free Download (34 pages)
MR01	Registration of charge 098203460002, created on 2019/05/15 filed on: 16th, May 2019	mortgage	Free Download (24 pages)
MR01	Registration of charge 098203460001, created on 2019/05/15 filed on: 16th, May 2019	mortgage	Free Download (32 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2019/04/26 filed on: 29th, April 2019	officers	Free Download (1 page)
AP03	On 2019/04/27, company appointed a new person to the position of a secretary filed on: 29th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/11. filed on: 12th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/11 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/08/15. filed on: 17th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/15. filed on: 17th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/15. filed on: 17th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, September 2018	resolution	Free Download
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 5th, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/15. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/15. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/15. filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/15 filed on: 3rd, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 3rd, September 2018	officers	Free Download (1 page)
AD01	Change of registered address from Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom on 2018/08/17 to 51-53 Queen Street Wolverhampton WV1 1ES filed on: 17th, August 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 17th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 17th, August 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/08/15 filed on: 17th, August 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 8th, January 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 24th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/11 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, October 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/10/11 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/10/31. filed on: 22nd, June 2016	accounts	Free Download (1 page)
CH01	On 2015/11/12 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2015	incorporation	Free Download (43 pages)

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