BIG MOTIVE LTD

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BIG MOTIVE LTD

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Key Data

Status

Active

Company No.

NI051892Copy
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Incorporation date

27/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Kelvin 17-25, College Square East, Belfast BT1 6DHCopy
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Latest events (Record since 27/09/2004)
dot icon24/06/2026
Registered office address changed from The Kelvin 17-25 College Square East Belfast BT1 6DE Northern Ireland to The Kelvin 17-25 College Square East Belfast BT1 6DH on 2026-06-24
dot icon08/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/12/2025
Director's details changed for Mr Stephen Thomas Shaw on 2025-12-02
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with updates
dot icon04/11/2025
Change of details for Mr Damian Francis Cranney as a person with significant control on 2025-11-04
dot icon04/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon27/08/2025
Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to The Kelvin 17-25 College Square East Belfast BT1 6DE on 2025-08-27
dot icon19/03/2025
Registration of charge NI0518920002, created on 2025-03-18
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/12/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon30/11/2024
Termination of appointment of Robert Brian Mckimm as a director on 2024-09-27
dot icon02/03/2024
Registered office address changed from Floor 2, the Flatiron Upper Church Lane Belfast BT1 4QL Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 2024-03-02
dot icon06/12/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-10-25 with no updates
dot icon26/03/2022
Micro company accounts made up to 2021-12-31
dot icon04/03/2022
Appointment of Mr Robert Brian Mckimm as a director on 2021-07-03
dot icon25/10/2021
Confirmation statement made on 2021-10-25 with updates
dot icon03/07/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon19/01/2021
Micro company accounts made up to 2020-12-31
dot icon28/03/2020
Secretary's details changed for Mr Damian Francis Cranney on 2020-03-27
dot icon28/03/2020
Confirmation statement made on 2020-03-28 with updates
dot icon28/03/2020
Director's details changed for Mr Stephen Thomas Shaw on 2020-03-27
dot icon28/03/2020
Director's details changed for Mr Damian Francis Cranney on 2020-03-27
dot icon28/03/2020
Appointment of Rebecca Theresa Walsh as a director on 2020-03-27
dot icon03/01/2020
Micro company accounts made up to 2019-12-31
dot icon07/12/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon16/04/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon04/03/2019
Registered office address changed from 17 Ormeau Avenue Belfast BT2 8HD Northern Ireland to Floor 2, the Flatiron Upper Church Lane Belfast BT1 4QL on 2019-03-04
dot icon05/11/2018
Termination of appointment of Mark Lyle Gordon as a director on 2018-10-31
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
dot icon29/03/2018
Micro company accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon24/04/2017
Micro company accounts made up to 2016-12-31
dot icon12/10/2016
Registered office address changed from 3rd Floor 21 Talbot Street Belfast BT1 2LD to 17 Ormeau Avenue Belfast BT2 8HD on 2016-10-12
dot icon12/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon22/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/02/2016
Appointment of Mark Lyle Gordon as a director on 2016-01-18
dot icon04/02/2016
Resolutions
dot icon04/02/2016
Statement of capital following an allotment of shares on 2016-01-18
dot icon16/11/2015
Termination of appointment of Alastair John Kerr as a director on 2015-10-31
dot icon13/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon01/10/2015
Resolutions
dot icon01/10/2015
Change of share class name or designation
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Appointment of Mr Alastair John Kerr as a director on 2014-11-01
dot icon05/11/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/07/2013
Resolutions
dot icon04/07/2013
Change of share class name or designation
dot icon04/07/2013
Sub-division of shares on 2013-06-19
dot icon19/04/2013
Certificate of change of name
dot icon04/01/2013
Annual return made up to 2012-09-27 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon25/05/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon27/10/2010
Director's details changed for Stephen Thomas Shaw on 2010-07-29
dot icon26/10/2010
Secretary's details changed for Damian Francis Cranney on 2010-09-27
dot icon26/10/2010
Director's details changed for Damian Francis Cranney on 2010-09-27
dot icon04/08/2010
Secretary's details changed for Damian Francis Cranney on 2010-01-12
dot icon09/07/2010
Director's details changed for Damian Francis Cranney on 2010-01-12
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2009-09-27 with full list of shareholders
dot icon16/02/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
dot icon03/09/2009
31/10/08 annual accts
dot icon03/11/2008
27/09/08 annual return shuttle
dot icon23/06/2008
31/10/07 annual accts
dot icon05/12/2007
Change in sit reg add
dot icon03/12/2007
Resolutions
dot icon03/12/2007
Updated mem and arts
dot icon03/12/2007
Resolutions
dot icon03/12/2007
Not re consol/divn of shs
dot icon17/10/2007
27/09/07 annual return shuttle
dot icon11/09/2007
31/10/06 annual accts
dot icon06/10/2006
27/09/06 annual return shuttle
dot icon28/09/2006
Updated mem and arts
dot icon07/09/2006
Particulars of a mortgage charge
dot icon27/07/2006
Chng name res fee waived
dot icon27/07/2006
Cert change
dot icon06/07/2006
31/10/05 annual accts
dot icon09/02/2006
Change of ARD
dot icon03/02/2006
Change in sit reg add
dot icon09/12/2005
27/09/05 annual return shuttle
dot icon27/11/2005
Change of dirs/sec
dot icon25/02/2005
Change of dirs/sec
dot icon14/12/2004
Change of dirs/sec
dot icon14/12/2004
Return of allot of shares
dot icon01/10/2004
Change of dirs/sec
dot icon27/09/2004
Pars re dirs/sit reg off
dot icon27/09/2004
Memorandum
dot icon27/09/2004
Articles
dot icon27/09/2004
Decln complnce reg new co
2024
change arrow icon-47.90 % *

* during past year

Total Assets

£290,950.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-76.97 % *

* during past year

Cash in Bank

£46,247.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
18
88.23K
455.07K
98.89K
359.42K
-
-
-
-
-
2023
0
184.47K
558.41K
200.78K
364.47K
-
-
-
-
-
2024
0
-13.21K
290.95K
46.25K
298.66K
-
-
-
-
-
2024
0
-13.21K
290.95K
46.25K
298.66K
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

-13.21K £Descended-107.16 % *

Total Assets(GBP)

290.95K £Descended-47.90 % *

Cash in Bank(GBP)

46.25K £Descended-76.97 % *

Total Liabilities(GBP)

298.66K £Descended-18.05 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIG MOTIVE LTD

BIG MOTIVE LTD is an Active company incorporated on 27/09/2004 with the registered office located at The Kelvin 17-25, College Square East, Belfast BT1 6DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG MOTIVE LTD?

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BIG MOTIVE LTD is currently Active. It was registered on 27/09/2004 .

Where is BIG MOTIVE LTD located?

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BIG MOTIVE LTD is registered at The Kelvin 17-25, College Square East, Belfast BT1 6DH.

What does BIG MOTIVE LTD do?

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BIG MOTIVE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIG MOTIVE LTD?

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The latest filing was on 24/06/2026: Registered office address changed from The Kelvin 17-25 College Square East Belfast BT1 6DE Northern Ireland to The Kelvin 17-25 College Square East Belfast BT1 6DH on 2026-06-24.