BIG SOFA TECHNOLOGIES LIMITED

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

This company is commonly known as Big Sofa Technologies Limited. The company was founded 11 years ago and was given the registration number 08687045. 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 LIMITED
Company Number	:	08687045
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2013
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT	Director	01 October 2021	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Secretary	17 October 2013	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Secretary	06 October 2016	Active
22, Melton Street, London, United Kingdom, NW1 2EP	Corporate Secretary	12 September 2013	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	06 October 2016	Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE	Director	28 September 2015	Active
1st Floor, 7 Maidstone Bldg.Mews, 72 Borough High Street, London, England, SE1 1GD	Director	28 September 2015	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	06 October 2016	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	20 October 2020	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	13 August 2014	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	12 September 2013	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	17 October 2013	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	20 October 2020	Active
19, East Common, Herts, Harpenden, United Kingdom, AL5 1BJ	Director	17 October 2013	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	06 October 2016	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	06 October 2016	Active
33, Bloor Street East, Suite 900, Toronto, Canada, M4W 3H1	Director	07 October 2016	Active
33, Bloor Street East, Suite 900, Toronto, Canada, M4W 3H1	Director	28 September 2015	Active

People with Significant Control

Big Sofa Technologies Group Limited
Notified on	:	19 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Lance Lidington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BIG SOFA TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement