BIG GUN DIGITAL LIMITED

BIG GUN DIGITAL LIMITED is an active private limited company, incorporated on 9 February 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIG GUN DIGITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BIG GUN DIGITAL LIMITED

Directors

(The company's officers)

MRS DONNA FOULKES

(~41 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR LUKE FOULKES

(~42 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2010

MR LUKE FOULKES

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Secretary

Appointed on 26/03/2014

Shareholders

(Persons of Significant Control)

Mrs Donna Foulkes

(~41 year old British national)

Linden Pond Approach, Holmer Green, High Wycombe, Bucks., HP15 6RQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/08/2016

Mr Luke Foulkes

(~42 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)