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Big Cookie Digital Ltd

Big Cookie Digital Ltd is an active company incorporated on 6 January 2024 with the registered office located in Liverpool, Merseyside. Big Cookie Digital Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15392172
Private limited company
Age
1 year 8 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (6 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
16 Jordan Street Virtual Office 2
Liverpool
Merseyside
L1 0BP
United Kingdom
Address changed on 17 Apr 2024 (1 year 5 months ago)
Previous address was 16 Jordan Street Virtual Office 2 16 Jordan Street Liverpool Merseyside L1 0BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Founder & Ceo • American • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1980
Ms Sarah Louise Podesta
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey Paradise Clothing Ltd
Mr Aaron Patrick Bogucki is a mutual person.
Active
Niche Digital Agency Ltd
Mr Aaron Patrick Bogucki and Sarah Louise Podesta are mutual people.
Dissolved
Niche Agency Ltd
Mr Aaron Patrick Bogucki is a mutual person.
Dissolved
Techno Trip Clothing Ltd
Mr Aaron Patrick Bogucki is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£17.57K
Total Liabilities
-£17.57K
Net Assets
£4
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Mrs Sarah Louise Podesta Appointed
11 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Apr 2024
Mr Aaron Patrick Bogucki (PSC) Details Changed
1 Year 8 Months Ago on 6 Jan 2024
Mr Aaron Patrick Bogucki (PSC) Details Changed
1 Year 8 Months Ago on 6 Jan 2024
Sarah Podesta (PSC) Appointed
1 Year 8 Months Ago on 6 Jan 2024
Incorporated
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Change of details for Mr Aaron Patrick Bogucki as a person with significant control on 6 January 2024
Submitted on 25 Mar 2025
Notification of Sarah Podesta as a person with significant control on 6 January 2024
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 6 January 2024
Submitted on 24 Mar 2025
Change of details for Mr Aaron Patrick Bogucki as a person with significant control on 6 January 2024
Submitted on 24 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Appointment of Mrs Sarah Louise Podesta as a director on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 16 Jordan Street Virtual Office 2 16 Jordan Street Liverpool Merseyside L1 0BP England to 16 Jordan Street Virtual Office 2 Liverpool Merseyside L1 0BP on 17 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 20 Carrs Crescent Formby Liverpool L37 2EU England to 16 Jordan Street Virtual Office 2 16 Jordan Street Liverpool Merseyside L1 0BP on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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