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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
BIG_SOFA_TECHNOLOGIES_GRO - Accounts 2021-04-17 31-12-2020

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