Company number 07587381
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 31 FARM CRESCENT, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 10
. The most likely internet sites of BIGPLAY DIGITAL LIMITED are www.bigplaydigital.co.uk, and www.bigplay-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bigplay Digital Limited is a Private Limited Company.
The company registration number is 07587381. Bigplay Digital Limited has been working since 01 April 2011.
The present status of the company is Active. The registered address of Bigplay Digital Limited is 31 Farm Crescent London Colney St Albans Hertfordshire Al2 1ug. . LAVIN, Carl Anthony is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Carl Anthony Lavin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BIGPLAY DIGITAL LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 8 more events
22 Mar 2012
Registered office address changed from 1St Floor 63 Charterhouse Street London EC1M 6HJ United Kingdom on 22 March 2012
19 Jul 2011
Registered office address changed from 31 Farm Crescent London Colney St Albans Herts AL2 1UG England on 19 July 2011
19 Jul 2011
Company name changed bigplayingday LIMITED\certificate issued on 19/07/11
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RES15 ‐
Change company name resolution on 2011-07-18
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NM01 ‐
Change of name by resolution
18 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
01 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted