BIG RADICAL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BIG RADICAL LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BIG RADICAL LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07043006. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BIG RADICAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITE BUILDING STUDIOS
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONITISE CREATE LIMITED (until 31/01/2017)
GRAPPLE MOBILE LIMITED (until 02/06/2014)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER FRAME May 1969 British Director 2017-10-12 CURRENT
MRS MICHELL SHELLY-ANN FRAME Aug 1974 British Director 2017-10-12 CURRENT
IAN SMITH Mar 1964 British Director 2010-01-07 UNTIL 2012-10-18 RESIGNED
MR RICHARD MILLS Secretary 2018-12-06 UNTIL 2019-09-26 RESIGNED
MR JAMES PICCIRILLO Secretary 2012-10-15 UNTIL 2013-09-04 RESIGNED
MR THOMAS ARTHUR SPURGEON Secretary 2015-09-02 UNTIL 2017-10-12 RESIGNED
MRS PRIYANKA VIJAY ANAND Secretary 2013-09-04 UNTIL 2015-09-02 RESIGNED
MR RICHARD JEREMY PAUL Mar 1963 British Director 2010-01-07 UNTIL 2013-09-04 RESIGNED
MR RICHARD SIMON WALLER Aug 1969 British Director 2013-09-04 UNTIL 2017-10-12 RESIGNED
MR THOMAS ARTHUR SPURGEON Jan 1968 British Director 2013-09-04 UNTIL 2017-10-12 RESIGNED
MR JAMES ALEXANDER TRUE Dec 1974 British Director 2009-10-14 UNTIL 2013-09-04 RESIGNED
MR DICKON RICHARD EVERARD WATERFIELD May 1981 British Director 2012-08-10 UNTIL 2013-05-03 RESIGNED
MR. BRADLEY MARK PETZER Apr 1973 British Director 2013-09-04 UNTIL 2015-11-30 RESIGNED
JONATHAN KENT CLAYDON Apr 1961 British Director 2009-10-14 UNTIL 2013-09-04 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
ALISTAIR CRANE May 1986 British Director 2010-01-07 UNTIL 2013-09-04 RESIGNED
JONATHAN KENT CLAYDON Apr 1961 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
MS MOUNISSA CHODIEVA Oct 1976 Belgian Director 2012-06-20 UNTIL 2013-09-04 RESIGNED
MR JACK ANTHONY BEKHOR Aug 1969 British Director 2011-01-01 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etch (Uk) Limited 2017-10-12 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Monitise International Limited 2016-06-08 - 2017-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIG RADICAL LIMITED 2023-06-27 30-09-2022 £-661,938 equity
BIG_RADICAL_LIMITED - Accounts 2022-07-01 30-09-2021 £536 Cash £-662,555 equity
BIG_RADICAL_LIMITED - Accounts 2021-10-01 30-09-2020 £264 Cash £-600,852 equity
BIG RADICAL LIMITED 2019-11-26 30-09-2019 £32,047 Cash £-488,233 equity
BIG RADICAL LIMITED 2019-06-04 30-09-2018 £77,092 Cash £250,291 equity

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