Company number 06078144
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD KINGS NORTON, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of BIGFIZZ GAMES LIMITED are www.bigfizzgames.co.uk, and www.bigfizz-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bigfizz Games Limited is a Private Limited Company.
The company registration number is 06078144. Bigfizz Games Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of Bigfizz Games Limited is Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3dr. . CAMPBELL, Scott is a Secretary of the company. CAMPBELL, Scott is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEWBY, Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
NEWBY, Scott
Resigned: 23 May 2014
Appointed Date: 01 February 2007
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Persons With Significant Control
Mr Scott Campbell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BIGFIZZ GAMES LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 22 more events
03 Mar 2007
Secretary resigned
03 Mar 2007
Director resigned
03 Mar 2007
New director appointed
03 Mar 2007
New secretary appointed;new director appointed
01 Feb 2007
Incorporation