BIG SOFA TECHNOLOGIES GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
BIG SOFA TECHNOLOGIES GROUP LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
BIG SOFA TECHNOLOGIES GROUP LTD was incorporated 12 years ago on 14/11/2011 and has the registered number: 07847321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BIG SOFA TECHNOLOGIES GROUP LTD was incorporated 12 years ago on 14/11/2011 and has the registered number: 07847321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BIG SOFA TECHNOLOGIES GROUP LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
FINSGATE 5-7
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Previous trading names include:
HUBCO INVESTMENTS PLC (until 16/12/2016)
HUBCO INVESTMENTS PLC (until 16/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MUSTOE | Jul 1961 | British | Director | 2016-12-19 | CURRENT |
STEVEN NEIL METCALFE | Jan 1970 | British | Director | 2016-12-19 | CURRENT |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2018-09-26 | CURRENT |
MRS CHRISTINA COCHRANE FULLER | Mar 1963 | British | Director | 2018-10-01 | CURRENT |
MR SAM CURTIS | Apr 1982 | British | Director | 2021-10-01 | CURRENT |
MR ANDREW SCOTT BRIGGS | Jul 1966 | British | Director | 2021-08-01 | CURRENT |
LAURENCE STOCLET | Sep 1965 | French | Director | 2018-03-09 UNTIL 2018-09-21 | RESIGNED |
MR JOSEPH PAUL MACCARTHY | Jun 1980 | British | Director | 2016-12-19 UNTIL 2020-10-31 | RESIGNED |
MR ADAM REYNOLDS | Jul 1962 | British | Director | 2011-11-14 UNTIL 2018-06-01 | RESIGNED |
MATTHEW JAMES LYNCH | Feb 1972 | British | Director | 2016-12-19 UNTIL 2022-10-31 | RESIGNED |
SIMON LANCE LIDINGTON | Jun 1954 | British | Director | 2016-12-19 UNTIL 2019-04-01 | RESIGNED |
MR PAUL CLARK | Nov 1952 | British | Director | 2016-12-19 UNTIL 2018-10-10 | RESIGNED |
MR STEPHEN BOURNE | Jan 1957 | British | Director | 2011-11-14 UNTIL 2016-12-19 | RESIGNED |
MR JOSEPH PAUL MACCARTHY | Secretary | 2016-12-19 UNTIL 2020-12-11 | RESIGNED | ||
MR STEPHEN BOURNE | Secretary | 2011-11-14 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Leonard Robert Morton | 2016-04-06 - 2016-12-19 | 2/1942 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIG_SOFA_TECHNOLOGIES_GRO - Accounts | 2021-04-17 | 31-12-2020 |