| Company Name | Bigycom Ltd. |
|---|---|
| Directors | Daniel Berli and Oded Guy |
| Company Status | Active |
| Company Number | 08080441 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Previous Name | Emergency Supplies Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Daniel Berli |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Old Park Lane London W1K 1QW |
| Director Name | Mr Oded Guy |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Old Park Lane London W1K 1QW |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 4 Old Park Lane London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Berli 50.00% Ordinary |
|---|---|
| 1 at £1 | Oded Guy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,320 |
| Cash | £2,666 |
| Current Liabilities | £47,300 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 28 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 24 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 2 May 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 14 February 2022 | Previous accounting period extended from 30 May 2021 to 31 May 2021 (1 page) |
| 30 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 30 May 2020 (4 pages) |
| 25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 5 April 2020 | Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 5 April 2020 (1 page) |
| 22 March 2020 | Micro company accounts made up to 30 May 2019 (5 pages) |
| 29 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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| 30 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
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| 22 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-22
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| 26 February 2014 | Company name changed emergency supplies LTD\certificate issued on 26/02/14
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| 26 February 2014 | Company name changed emergency supplies LTD\certificate issued on 26/02/14
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| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 8 June 2012 | Statement of capital following an allotment of shares on 23 May 2012
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| 8 June 2012 | Statement of capital following an allotment of shares on 23 May 2012
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| 7 June 2012 | Appointment of Mr Oded Guy as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Oded Guy as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Daniel Berli as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Daniel Berli as a director (2 pages) |
| 24 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 May 2012 | Incorporation
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| 23 May 2012 | Incorporation
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| 23 May 2012 | Incorporation
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