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BIG PICTURE (SOFTWARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Picture (software) Limited. The company was founded 24 years ago and was given the registration number 03811463. The firm's registered office is in GOOLE. You can find them at Newlands 2 Old Orchard Drive, Snaith, Goole, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIG PICTURE (SOFTWARE) LIMITED
Company Number:03811463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Newlands 2 Old Orchard Drive, Snaith, Goole, England, DN14 9QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Grove, Cowick Road, Snaith, Goole, DN14 9JE

Secretary22 July 1999Active
Apartment 4 House, 4, Linden Square Grove Avenue, Blackrock, Ireland,

Director22 July 1999Active
Beech Grove, Cowick Road, Snaith, Goole, DN14 9JE

Director22 July 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary22 July 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director22 July 1999Active

People with Significant Control

Mr John Patrick Conroy
Notified on:25 July 2016
Status:Active
Date of birth:October 1963
Nationality:Irish
Country of residence:England
Address:71, South Parkway, Goole, England, DN14 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-12Address

Change registered office address company with date old address new address.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-11-19Accounts

Accounts with accounts type total exemption full.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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