BIG GUN DIGITAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 07151212
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Luke Foulkes on 21 July 2016. The most likely internet sites of BIG GUN DIGITAL LIMITED are www.biggundigital.co.uk, and www.big-gun-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Gun Digital Limited is a Private Limited Company. The company registration number is 07151212. Big Gun Digital Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Big Gun Digital Limited is The Mill House Boundary Road Loudwater High Wycombe Bucks Hp10 9qn. The company`s financial liabilities are £18.32k. It is £7.62k against last year. And the total assets are £45.77k, which is £9.86k against last year. FOULKES, Luke is a Secretary of the company. FOULKES, Luke is a Director of the company. Secretary DEAR, Colin has been resigned. Director DEAR, Colin has been resigned. The company operates in "Information technology consultancy activities".


big gun digital Key Finiance

LIABILITIES £18.32k
+71%
CASH n/a
TOTAL ASSETS £45.77k
+27%
All Financial Figures

Current Directors

Secretary
FOULKES, Luke
Appointed Date: 26 March 2014
Director
FOULKES, Luke
Appointed Date: 09 February 2010
43 years old

Resigned Directors

Secretary
DEAR, Colin
Resigned: 26 March 2014
Appointed Date: 09 February 2010
Director
DEAR, Colin
Resigned: 05 November 2012
Appointed Date: 09 February 2010
59 years old

Persons With Significant Control

Mrs Donna Foulkes
Notified on: 12 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Foulkes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG GUN DIGITAL LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Secretary's details changed for Mr Luke Foulkes on 21 July 2016
13 Jul 2016
Director's details changed for Mr Luke Foulkes on 4 July 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 15 more events
11 Oct 2011
Total exemption small company accounts made up to 31 March 2011
23 Jun 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
09 Feb 2011
Annual return made up to 9 February 2011 with full list of shareholders
10 Aug 2010
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England on 10 August 2010
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIG GUN DIGITAL LIMITED Charges

15 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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