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Home > England & Wales Companies > BIG FAT OWL LTD
Company Information for

BIG FAT OWL LTD

HOLLY WINGFIELD, STOCKTON HOUSE, 95A HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AT,
Company Registration Number
05410992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Fat Owl Ltd
BIG FAT OWL LTD was founded on 2005-04-01 and has its registered office in Henley In Arden. The organisation's status is listed as "Active - Proposal to Strike off". Big Fat Owl Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG FAT OWL LTD
 
Legal Registered Office
HOLLY WINGFIELD
STOCKTON HOUSE
95A HIGH STREET
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AT
Other companies in B95
 
Previous Names
SWELEVEN IT SOLUTIONS LTD13/06/2007
Filing Information
Company Number 05410992
Company ID Number 05410992
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FAT OWL LTD
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Company Officers of BIG FAT OWL LTD

Current Directors
Officer Role Date Appointed
HOLLY VICTORIA WINGFIELD
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WINGFIELD
 Director 2009-04-02 2016-08-19
GARY JOSEPH SUMMERS
 Company Secretary 2008-12-11 2015-03-31
NICHOLAS JOHN WINGFIELD
 Company Secretary 2005-04-01 2008-12-11
NICHOLAS JOHN WINGFIELD
 Director 2005-04-01 2008-08-19
WESTCO NOMINEES LIMITED
 Company Secretary 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY VICTORIA WINGFIELD DEPOTNET LTD Director 2011-02-10 CURRENT 2011-02-10 Active
HOLLY VICTORIA WINGFIELD BLUEBIRD IT LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
HOLLY VICTORIA WINGFIELD E-RSVP LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WINGFIELD
2016-05-13AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-05-13AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-31TM02Termination of appointment of Gary Joseph Summers on 2015-03-31
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY JOSEPH SUMMERS on 2014-07-01
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ United Kingdom
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINGFIELD / 30/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY VICTORIA WINGFIELD / 30/09/2011
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM 54 High Street, Wheatley Oxford Oxfordshire OX33 1XT
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0101/04/11 FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0101/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINGFIELD / 31/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY VICTORIA WINGFIELD / 31/03/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOSEPH SUMMERS / 31/03/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION FULL
2010-01-05AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED MR NICHOLAS JOHN WINGFIELD
2008-12-30288aSECRETARY APPOINTED MR GARY JOSEPH SUMMERS
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS WINGFIELD
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WINGFIELD
2008-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2008-06-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-13CERTNMCOMPANY NAME CHANGED SWELEVEN IT SOLUTIONS LTD CERTIFICATE ISSUED ON 13/06/07
2007-04-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-18288bSECRETARY RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIG FAT OWL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG FAT OWL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG FAT OWL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-04-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG FAT OWL LTD

Intangible Assets
Patents
We have not found any records of BIG FAT OWL LTD registering or being granted any patents
Domain Names

BIG FAT OWL LTD owns 10 domain names.

bluebirdit.co.uk   bigfatowl.co.uk   chantillyrose.co.uk   hollymakescakes.co.uk   subbienet.co.uk   cotswoldsinstyle.co.uk   converged-ip.co.uk   leabridges.co.uk   southernpowersystemsltd.co.uk   tipsypig.co.uk  

Trademarks
We have not found any records of BIG FAT OWL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FAT OWL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIG FAT OWL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BIG FAT OWL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FAT OWL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG FAT OWL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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