• UK
  • 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

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- .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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