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BIGWARE LTD.

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

This company is commonly known as Bigware Ltd.. The company was founded 18 years ago and was given the registration number 05673089. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIGWARE LTD.
Company Number:05673089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stettiner Str. 17, Schneverdingen, Germany, 29640

Secretary04 May 2009Active
Stettiner Str. 17, Schneverdingen, Germany, 29640

Director15 April 2008Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary12 January 2006Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Director12 January 2006Active
90, Guenterstalstrasse, Freiburg, Germany, 79100

Director14 March 2006Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director09 February 2006Active

People with Significant Control

Mr Friedrich Koop
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:German
Country of residence:Germany
Address:Stettiner Str. 17, Schneverdingen, Germany, 29640
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-15Dissolution

Dissolution application strike off company.

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2020-11-19Address

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

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2020-05-18Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Officers

Change person secretary company with change date.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type dormant.

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