Introduction
Watch Company
B
BIG FAT LINKS LIMITED
BIG FAT LINKS LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Wilmslow. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BIG FAT LINKS LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11532709
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Unit 1, Ground Floor Millbank House Bollin Walk Wilmslow, SK9 1BJ,
Previous Addresses
, Suite 12 Silk House, Park Green, Macclesfield, Cheshire, SK11 7QJ, England
From: 15 September 2022To: 22 January 2025
, P O Box 699 12 Portmarnock Close, Macclesfield, Cheshire, SK10 9AP, England
From: 23 February 2021To: 15 September 2022
, Cottage Street Mill Cottage Street, Macclesfield, SK11 8DZ, United Kingdom
From: 23 August 2018To: 23 February 2021
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Louisa
ActiveMillbank House, WilmslowSK9 1BJ
Secretary
Appointed 15 Nov 2023
HARRISON, Louisa
Millbank House, WilmslowSK9 1BJ
Secretary
15 Nov 2023
Active
NADEN, Max Joel
ActiveMillbank House, WilmslowSK9 1BJ
Born September 1998
Director
Appointed 15 Nov 2023
NADEN, Max Joel
Millbank House, WilmslowSK9 1BJ
Born September 1998
Director
15 Nov 2023
Active
NADEN, Paul Jonathan
ActiveMillbank House, WilmslowSK9 1BJ
Born March 1969
Director
Appointed 23 Aug 2018
NADEN, Paul Jonathan
Millbank House, WilmslowSK9 1BJ
Born March 1969
Director
23 Aug 2018
Active
HILL, Lee
ResignedSilk House, MacclesfieldSK11 7QJ
Born September 1973
Director
Appointed 23 Aug 2018
Resigned 24 Mar 2023
HILL, Lee
Silk House, MacclesfieldSK11 7QJ
Born September 1973
Director
23 Aug 2018
Resigned 24 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Hill
CeasedSilk House, MacclesfieldSK11 7QJ
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2018
Ceased 24 Mar 2023
Mr Lee Hill
Silk House, MacclesfieldSK11 7QJ
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2018
Ceased 24 Mar 2023
Ceased
Mr Paul Jonathan Naden
ActiveMillbank House, WilmslowSK9 1BJ
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Mr Paul Jonathan Naden
Millbank House, WilmslowSK9 1BJ
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Active
Filing History
37
Description
Type
Date Filed
Document
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2024
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
23 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2020