Company NameBig Figures Ltd
DirectorsScott Douglas Robson and Samantha Robson
Company StatusActive
Company Number08395760
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Scott Douglas Robson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleIT Support Consultant
Country of ResidenceEngland
Correspondence Address34 Nutcombe Crescent
Rochford
SS4 1RT
Secretary NameMr Brent Lee Wheatley
StatusCurrent
Appointed11 February 2013(3 days after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address38 Clarence Street
Southend On Sea
Essex
SS1 1BD
Director NameMrs Samantha Robson
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(6 months, 3 weeks after company formation)
Appointment Duration10 years, 8 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address34 Nutcombe Crescent
Rochford
Essex
SS4 1RT

Location

Registered Address38 Clarence Street
Southend On Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

65 at £1Scott Douglas Robson
65.00%
Ordinary
35 at £1Samantha Robson
35.00%
Ordinary

Financials

Year2014
Net Worth£245
Cash£18,400
Current Liabilities£22,558

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

9 February 2024Confirmation statement made on 8 February 2024 with updates (3 pages)
18 April 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
17 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
8 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
14 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
19 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
22 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
11 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(5 pages)
9 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(5 pages)
23 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015Director's details changed for Mrs Samantha Robson on 1 April 2014 (2 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Director's details changed for Mrs Samantha Robson on 1 April 2014 (2 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Director's details changed for Mrs Samantha Robson on 1 April 2014 (2 pages)
17 February 2014Register(s) moved to registered inspection location (1 page)
17 February 2014Register inspection address has been changed (1 page)
17 February 2014Register(s) moved to registered inspection location (1 page)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(5 pages)
17 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(5 pages)
17 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(5 pages)
17 February 2014Register inspection address has been changed (1 page)
17 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2013Appointment of Mrs Samantha Robson as a director (2 pages)
29 August 2013Appointment of Mrs Samantha Robson as a director (2 pages)
22 February 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
22 February 2013Appointment of Mr Brent Lee Wheatley as a secretary (1 page)
22 February 2013Appointment of Mr Brent Lee Wheatley as a secretary (1 page)
22 February 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
20 February 2013Registered office address changed from 34 Nutcombe Crescent Rochford SS4 1RT United Kingdom on 20 February 2013 (1 page)
20 February 2013Registered office address changed from 34 Nutcombe Crescent Rochford SS4 1RT United Kingdom on 20 February 2013 (1 page)
8 February 2013Incorporation (20 pages)
8 February 2013Incorporation (20 pages)