BIG MOTIVE LTD

Key Data

Status

Active

Company No.

NI051892

Incorporation date

27/09/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2004)

08/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/12/2025

Director's details changed for Mr Stephen Thomas Shaw on 2025-12-02

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

04/11/2025

Change of details for Mr Damian Francis Cranney as a person with significant control on 2025-11-04

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

27/08/2025

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

View PDF (1 pages)

19/03/2025

Registration of charge NI0518920002, created on 2025-03-18

View PDF (40 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

30/11/2024

Termination of appointment of Robert Brian Mckimm as a director on 2024-09-27

View PDF (1 pages)

02/03/2024

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

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

26/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/03/2022

Appointment of Mr Robert Brian Mckimm as a director on 2021-07-03

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

03/07/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/03/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

28/03/2020

Director's details changed for Mr Stephen Thomas Shaw on 2020-03-27

View PDF (2 pages)

28/03/2020

Director's details changed for Mr Damian Francis Cranney on 2020-03-27

View PDF (2 pages)

28/03/2020

Secretary's details changed for Mr Damian Francis Cranney on 2020-03-27

View PDF (1 pages)

28/03/2020

Appointment of Rebecca Theresa Walsh as a director on 2020-03-27

View PDF (2 pages)

03/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

07/12/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

16/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

04/03/2019

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

View PDF (1 pages)

05/11/2018

Termination of appointment of Mark Lyle Gordon as a director on 2018-10-31

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

29/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

24/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

12/10/2016

Registered office address changed from 3rd Floor 21 Talbot Street Belfast BT1 2LD to 17 Ormeau Avenue Belfast BT2 8HD on 2016-10-12

View PDF (1 pages)

22/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/02/2016

Appointment of Mark Lyle Gordon as a director on 2016-01-18

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (4 pages)

04/02/2016

Resolutions

View PDF (21 pages)

16/11/2015

Termination of appointment of Alastair John Kerr as a director on 2015-10-31

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

01/10/2015

Change of share class name or designation

View PDF (2 pages)

01/10/2015

Resolutions

View PDF (20 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/01/2015

Appointment of Mr Alastair John Kerr as a director on 2014-11-01

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

17/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/07/2013

Resolutions

View PDF (21 pages)

04/07/2013

Change of share class name or designation

View PDF (2 pages)

04/07/2013

Sub-division of shares on 2013-06-19

View PDF (5 pages)

19/04/2013

Certificate of change of name

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (28 pages)

25/05/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (28 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

27/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

27/10/2010

Director's details changed for Stephen Thomas Shaw on 2010-07-29

View PDF (2 pages)

26/10/2010

Director's details changed for Damian Francis Cranney on 2010-09-27

View PDF (2 pages)

26/10/2010

Secretary's details changed for Damian Francis Cranney on 2010-09-27

View PDF (1 pages)

04/08/2010

Secretary's details changed for Damian Francis Cranney on 2010-01-12

View PDF (6 pages)

09/07/2010

Director's details changed for Damian Francis Cranney on 2010-01-12

View PDF (3 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

16/02/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (5 pages)

03/09/2009

31/10/08 annual accts

View PDF (6 pages)

03/11/2008

27/09/08 annual return shuttle

View PDF (6 pages)

23/06/2008

31/10/07 annual accts

View PDF (5 pages)

05/12/2007

Change in sit reg add

View PDF (1 pages)

03/12/2007

Updated mem and arts

View PDF (18 pages)

03/12/2007

Resolutions

View PDF (2 pages)

03/12/2007

Not re consol/divn of shs

View PDF (1 pages)

03/12/2007

Resolutions

View PDF (1 pages)

17/10/2007

27/09/07 annual return shuttle

View PDF (6 pages)

11/09/2007

31/10/06 annual accts

View PDF (6 pages)

06/10/2006

27/09/06 annual return shuttle

View PDF (6 pages)

28/09/2006

Updated mem and arts

View PDF (17 pages)

07/09/2006

Particulars of a mortgage charge

View PDF (3 pages)

27/07/2006

Chng name res fee waived

View PDF (1 pages)

27/07/2006

Cert change

View PDF (1 pages)

06/07/2006

31/10/05 annual accts

View PDF (6 pages)

09/02/2006

Change of ARD

View PDF (1 pages)

03/02/2006

Change in sit reg add

View PDF (2 pages)

09/12/2005

27/09/05 annual return shuttle

View PDF (6 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

25/02/2005

Change of dirs/sec

View PDF (2 pages)

14/12/2004

Change of dirs/sec

View PDF (2 pages)

14/12/2004

Return of allot of shares

View PDF (2 pages)

01/10/2004

Change of dirs/sec

View PDF (2 pages)

27/09/2004

Pars re dirs/sit reg off

View PDF (3 pages)

27/09/2004

Memorandum

View PDF (13 pages)

27/09/2004

Articles

View PDF (0 pages)

27/09/2004

Decln complnce reg new co

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£98,890.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
123.13K
-
0.00
-
-

2022
18
88.23K
-
0.00
98.89K
-

2022
18
88.23K
-
0.00
98.89K
-

Employees

2022

Employees

18 80 % *

Net Assets(GBP)

88.23K £-28.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campbell, Daryl	Director	25/11/2004 - 01/02/2005	-
Kerr, Alastair John	Director	01/11/2014 - 31/10/2015	5
Mckimm, Robert Brian	Director	03/07/2021 - 27/09/2024	13
Shaw, Stephen Thomas	Director	01/10/2005 - Present	3
Gordon, Mark Lyle	Director	18/01/2016 - 31/10/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIG MOTIVE LTD

BIG MOTIVE LTD is an(a) Active company incorporated on 27/09/2004 with the registered office located at The Kelvin, 17-25 College Square East, Belfast BT1 6DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG MOTIVE LTD?

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

Where is BIG MOTIVE LTD located?

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

What does BIG MOTIVE LTD do?

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

How many employees does BIG MOTIVE LTD have?

BIG MOTIVE LTD had 18 employees in 2022.

What is the latest filing for BIG MOTIVE LTD?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2024-12-31.