Introduction
Watch Company
B
BIG FANG LONDON LTD
BIG FANG LONDON LTD is an active company incorporated on 12 October 2018 with the registered office located in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BIG FANG LONDON LTD was registered 7 years ago.(SIC: 93290)
Status
active
Active since 7 years ago
Company No
11620410
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
THE MARVELLOUS MOLE LTD
From: 12 October 2018To: 29 March 2023
Address
Suite 3.1 Tempest Building 12 Tithebarn Street Liverpool, L2 2DT,
Previous Addresses
16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE England
From: 3 January 2020To: 20 October 2025
300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England
From: 12 October 2018To: 3 January 2020
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLGER, Daniel
ActiveSt Mary's Road, LiverpoolL19 0NQ
Born August 1985
Director
Appointed 12 Oct 2018
BOLGER, Daniel
St Mary's Road, LiverpoolL19 0NQ
Born August 1985
Director
12 Oct 2018
Active
PIPER, Christopher James
ActiveSt Mary's Road, LiverpoolL19 0NQ
Born September 1984
Director
Appointed 12 Oct 2018
PIPER, Christopher James
St Mary's Road, LiverpoolL19 0NQ
Born September 1984
Director
12 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Big Fang Collective Ltd
ActiveAtlantic Way, LiverpoolL3 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Big Fang Collective Ltd
Atlantic Way, LiverpoolL3 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2022
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020