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BIG RADICAL LIMITED

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

This company is commonly known as Big Radical Limited. The company was founded 15 years ago and was given the registration number 07043006. The firm's registered office is in SOUTHAMPTON. You can find them at Suite R Medina Chambers, Town Quay, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIG RADICAL LIMITED
Company Number:07043006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite R Medina Chambers, Town Quay, Southampton, United Kingdom, SO14 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite R, Medina Chambers, Town Quay, Southampton, United Kingdom, SO14 2AQ

Director12 October 2017Active
Suite R, Medina Chambers,, Town Quay, Southampton, United Kingdom, SO14 2AQ

Director12 October 2017Active
Suite R, Medina Chambers, Town Quay, Southampton, United Kingdom, SO14 2AQ

Secretary06 December 2018Active
40, Village Road, Enfield, England, EN1 2EN

Secretary15 October 2012Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Secretary02 September 2015Active
95, Gresham Street, London, England, EC2V 7NA

Secretary04 September 2013Active
Flat 3, / 9, Queensgate Place, London, United Kingdom, SW7 5NU

Director01 January 2011Active
10-11, Park Place, London, United Kingdom, SW1A 1LP

Director20 June 2012Active
23, Stanley Gardens, London, United Kingdom, W11 2NG

Director14 October 2009Active
23, Stanley Gardens, London, United Kingdom, W11 2NG

Director14 October 2009Active
Flat 5, 5-7 Earlham Street, London, WC2H 9LL

Director07 January 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director14 October 2009Active
The White House, 47a Brookland Rise, London, NW11 6DT

Director07 January 2010Active
95, Gresham Street, London, England, EC2V 7NA

Director04 September 2013Active
Holmwood, Park View Road, Woldingham, CR3 7DN

Director07 January 2010Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director04 September 2013Active
Flat 16, 10 Montrose Place, London, United Kingdom, SW1X 7DU

Director14 October 2009Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director04 September 2013Active
240, West 30th Street, New York, Usa, 11217

Director10 August 2012Active

People with Significant Control

Etch (Uk) Limited
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:Suite R, Medina Chambers, Southampton, United Kingdom, SO14 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Monitise International Limited
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:Medius House, 2 Sheraton Street, London, England, W1F 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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