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BIG SOFA TECHNOLOGIES GROUP LTD - Finsgate 5-, 7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 07847321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate 5-
- 7 Cranwood Street
- London
- EC1V 9EE Finsgate 5-, 7 Cranwood Street, London, EC1V 9EE UK
Management
- Managing Directors
- FULLER, Christina Cochrane
- HAWORTH, John Roger
- METCALFE, Steven Neil
- MUSTOE, Nicholas
- BRIGGS, Andrew Scott
- CURTIS, Sam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-14
- Age Of Company 2011-11-14 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BIG SOFA TECHNOLOGIES GROUP PLC
- Legal Entity Identifier (LEI)
- 213800OHTMACPIYEM990
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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BIG SOFA TECHNOLOGIES GROUP LTD Company Description
- BIG SOFA TECHNOLOGIES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07847321. Its current trading status is "live". It was registered 2011-11-14. It was previously called BIG SOFA TECHNOLOGIES GROUP PLC. It has declared SIC or NACE codes as "62012". It has 6 directors It can be contacted at Finsgate 5- .
Get BIG SOFA TECHNOLOGIES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Sofa Technologies Group Ltd - Finsgate 5-, 7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 2011-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-13) - SH01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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capital-allotment-shares (2022-11-21) - SH01
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capital-alter-shares-subdivision (2022-11-18) - SH02
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capital-name-of-class-of-shares (2022-11-17) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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memorandum-articles (2022-10-06) - MA
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resolution (2022-10-06) - RESOLUTIONS
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capital-allotment-shares (2022-03-08) - SH01
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-11-24) - RP04SH01
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capital-allotment-shares (2021-11-22) - SH01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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accounts-with-accounts-type-full (2021-04-16) - AA
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-15) - SH01
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change-sail-address-company-with-new-address (2020-01-15) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-15) - AD03
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confirmation-statement-with-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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resolution (2020-10-21) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-12-14) - CERT10
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reregistration-public-to-private-company (2020-12-14) - RR02
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resolution (2020-12-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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re-registration-memorandum-articles (2020-12-14) - MAR
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-04-23) - RESOLUTIONS
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capital-allotment-shares (2019-04-08) - SH01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-group (2019-03-15) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-13) - CH01
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resolution (2018-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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capital-allotment-shares (2018-06-08) - SH01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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capital-allotment-shares (2018-03-15) - SH01
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change-person-secretary-company-with-change-date (2018-09-13) - CH03
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legacy (2018-01-31) - RP04CS01
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-allotment-shares (2018-01-05) - SH01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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resolution (2018-10-29) - RESOLUTIONS
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capital-allotment-shares (2018-10-23) - SH01
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capital-allotment-shares (2018-10-16) - SH01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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notification-of-a-person-with-significant-control-statement (2018-09-17) - PSC08
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
keyboard_arrow_right 2017
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resolution (2017-06-19) - RESOLUTIONS
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capital-allotment-shares (2017-12-05) - SH01
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resolution (2017-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-10) - AA
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auditors-resignation-company (2017-06-12) - AUD
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auditors-resignation-company (2017-05-25) - AUD
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capital-alter-shares-consolidation (2017-01-11) - SH02
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capital-allotment-shares (2017-01-10) - SH01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-02-09) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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gazette-filings-brought-up-to-date (2016-02-13) - DISS40
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-of-name-notice (2016-12-16) - CONNOT
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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certificate-change-of-name-company (2016-12-16) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date (2015-01-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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change-account-reference-date-company-current-extended (2015-09-28) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-03-12) - GAZ1
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accounts-with-accounts-type-full (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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gazette-filings-brought-up-to-date (2013-05-18) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-02-06) - SH02
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capital-allotment-shares (2012-02-06) - SH01
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resolution (2012-02-06) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-11-25) - RESOLUTIONS
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capital-allotment-shares (2011-11-25) - SH01
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legacy (2011-11-25) - CERT8A
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application-trading-certificate (2011-11-25) - SH50
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incorporation-company (2011-11-14) - NEWINC