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BIG SOFA TECHNOLOGIES GROUP PLC

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

This company is commonly known as Big Sofa Technologies Group Plc. The company was founded 12 years ago and was given the registration number 07847321. The firm's registered office is in LONDON. You can find them at Finsgate 5-7, Cranwood Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIG SOFA TECHNOLOGIES GROUP PLC
Company Number:07847321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Finsgate 5-7, Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Director01 August 2021Active
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Director01 October 2021Active
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Director01 October 2018Active
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT

Director26 September 2018Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director19 December 2016Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director19 December 2016Active
Finsgate 5-7, Cranwood Street, London, EC1V 9EE

Secretary14 November 2011Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Secretary19 December 2016Active
Finsgate 5-7, Cranwood Street, London, EC1V 9EE

Director14 November 2011Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director19 December 2016Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director19 December 2016Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director19 December 2016Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director19 December 2016Active
Finsgate 5-7, Cranwood Street, London, EC1V 9EE

Director14 November 2011Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director09 March 2018Active

People with Significant Control

Mr Arthur Leonard Robert Morton
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:Finsgate 5-7, Cranwood Street, London, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2024-02-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-29Resolution

Resolution.

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2024-02-29Insolvency

Liquidation voluntary statement of affairs.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-13Capital

Capital allotment shares.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-21Capital

Capital allotment shares.

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2022-11-18Capital

Capital alter shares subdivision.

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2022-11-17Capital

Capital name of class of shares.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-06Incorporation

Memorandum articles.

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2022-10-06Resolution

Resolution.

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2022-03-08Capital

Capital allotment shares.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-11-24Capital

Second filing capital allotment shares.

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2021-11-24Capital

Second filing capital allotment shares.

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2021-11-24Capital

Second filing capital allotment shares.

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2021-11-22Capital

Capital allotment shares.

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2021-10-04Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-03-15Capital

Capital allotment shares.

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