BIG SOFA TECHNOLOGIES GROUP LTD

Key Data

Status

Dissolved

Company No.

07847321

Incorporation date

14/11/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2011)

12/07/2025

Final Gazette dissolved following liquidation

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12/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

29/02/2024

Statement of affairs

View PDF (23 pages)

29/02/2024

Resolutions

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29/02/2024

Appointment of a voluntary liquidator

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29/02/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2024-02-29

View PDF (2 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (4 pages)

08/03/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (38 pages)

22/11/2022

Termination of appointment of Matthew James Lynch as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (4 pages)

18/11/2022

Sub-division of shares on 2022-08-23

View PDF (5 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

21/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (40 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

06/10/2022

Resolutions

View PDF (2 pages)

08/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (20 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-09

View PDF (4 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-04

View PDF (4 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

04/10/2021

Appointment of Mr Sam Curtis as a director on 2021-10-01

View PDF (2 pages)

03/08/2021

Appointment of Mr Andrew Scott Briggs as a director on 2021-08-01

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (4 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

14/12/2020

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/12/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/2020

Re-registration from a public company to a private limited company

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14/12/2020

Resolutions

View PDF (2 pages)

11/12/2020

Termination of appointment of Joseph Paul Maccarthy as a secretary on 2020-12-11

View PDF (1 pages)

23/11/2020

Memorandum and Articles of Association

View PDF (11 pages)

23/11/2020

Resolutions

View PDF (2 pages)

02/11/2020

Termination of appointment of Joseph Paul Maccarthy as a director on 2020-10-31

View PDF (1 pages)

21/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

15/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

15/01/2020

Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

15/01/2020

Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-10-02

View PDF (3 pages)

23/04/2019

Resolutions

View PDF (3 pages)

23/04/2019

Resolutions

View PDF (2 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

03/04/2019

Termination of appointment of Simon Lance Lidington as a director on 2019-04-01

View PDF (1 pages)

15/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (71 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-11-14 with updates

View PDF (6 pages)

29/10/2018

Resolutions

View PDF (2 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

10/10/2018

Termination of appointment of Paul Francis Clark as a director on 2018-10-10

View PDF (1 pages)

04/10/2018

Termination of appointment of Laurence Stoclet as a director on 2018-09-21

View PDF (1 pages)

04/10/2018

Appointment of Mr John Roger Haworth as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Appointment of Christina Cochrane Fuller as a director on 2018-10-01

View PDF (2 pages)

17/09/2018

Notification of a person with significant control statement

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17/09/2018

Cessation of Arthur Leonard Robert Morton as a person with significant control on 2016-12-19

View PDF (1 pages)

13/09/2018

Director's details changed for Mr Matthew James Lynch on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Simon Lance Lidington on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Nicholas Mustoe on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Ms Laurence Stoclet on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Steven Neil Metcalfe on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Paul Francis Clark on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Simon Lance Lidington on 2018-09-10

View PDF (2 pages)

13/09/2018

Secretary's details changed for Mr Joseph Paul Maccarthy on 2018-09-10

View PDF (1 pages)

13/09/2018

Director's details changed for Mr Joseph Paul Maccarthy on 2018-09-10

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Joseph Paul Maccarthy on 2018-09-10

View PDF (2 pages)

18/07/2018

Resolutions

View PDF (3 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (55 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

05/06/2018

Termination of appointment of Adam Reynolds as a director on 2018-06-01

View PDF (1 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

15/03/2018

Appointment of Ms Laurence Stoclet as a director on 2018-03-09

View PDF (2 pages)

31/01/2018

Second filing of Confirmation Statement dated 14/11/2017

View PDF (4 pages)

11/01/2018

Confirmation statement made on 2017-11-14 with updates

View PDF (8 pages)

05/01/2018

Statement of capital following an allotment of shares on 2018-01-04

View PDF (3 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (4 pages)

05/10/2017

Resolutions

View PDF (1 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

19/06/2017

Resolutions

View PDF (1 pages)

12/06/2017

Auditor's resignation

View PDF (1 pages)

25/05/2017

Auditor's resignation

View PDF (1 pages)

25/05/2017

Auditor's resignation

View PDF (1 pages)

11/01/2017

Consolidation of shares on 2016-12-16

View PDF (4 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (4 pages)

19/12/2016

Appointment of Mr Nicholas Mustoe as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

19/12/2016

Appointment of Mr Paul Francis Clark as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Joseph Paul Maccarthy as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Joseph Paul Maccarthy as a secretary on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Steven Neil Metcalfe as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Matthew James Lynch as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Simon Lance Lidington as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Termination of appointment of Stephen Bourne as a secretary on 2016-12-19

View PDF (1 pages)

19/12/2016

Termination of appointment of Stephen Bourne as a director on 2016-12-19

View PDF (1 pages)

16/12/2016

Certificate of change of name

View PDF (5 pages)

16/12/2016

Change of name notice

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (7 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

22/07/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2015-07-22

View PDF (2 pages)

06/06/2015

Full accounts made up to 2014-11-30

View PDF (19 pages)

22/01/2015

Annual return made up to 2014-11-14

View PDF (14 pages)

30/04/2014

Full accounts made up to 2013-11-30

View PDF (19 pages)

21/01/2014

Registered office address changed from 54 Welbeck Street London W1G 9XS on 2014-01-21

View PDF (2 pages)

21/01/2014

Annual return made up to 2013-11-14. List of shareholders has changed

View PDF (14 pages)

18/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2013

Registered office address changed from 14 Kinnerton Place South London SW1X 8EH England on 2013-05-17

View PDF (2 pages)

17/05/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (15 pages)

16/05/2013

Full accounts made up to 2012-11-30

View PDF (20 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2012

Statement of capital on 2012-01-31

View PDF (5 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

06/02/2012

Resolutions

View PDF (1 pages)

25/11/2011

Resolutions

View PDF (1 pages)

25/11/2011

Resolutions

View PDF (1 pages)

25/11/2011

Resolutions

View PDF (1 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-22

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25/11/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (4 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-14

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25/11/2011

Commence business and borrow

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25/11/2011

Trading certificate for a public company

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14/11/2011

Incorporation

View PDF (78 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Metcalfe, Steven Neil	Director	19/12/2016 - Present	21
Clark, Paul Francis	Director	19/12/2016 - 10/10/2018	11
Mustoe, Nicholas	Director	19/12/2016 - Present	18
Maccarthy, Joseph Paul	Director	19/12/2016 - 31/10/2020	34
Fuller, Christina Cochrane	Director	01/10/2018 - Present	8

Persons with Significant Control

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

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Description

About BIG SOFA TECHNOLOGIES GROUP LTD

BIG SOFA TECHNOLOGIES GROUP LTD is an(a) Dissolved company incorporated on 14/11/2011 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG SOFA TECHNOLOGIES GROUP LTD?

BIG SOFA TECHNOLOGIES GROUP LTD is currently Dissolved. It was registered on 14/11/2011 and dissolved on 12/07/2025.

Where is BIG SOFA TECHNOLOGIES GROUP LTD located?

BIG SOFA TECHNOLOGIES GROUP LTD is registered at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does BIG SOFA TECHNOLOGIES GROUP LTD do?

BIG SOFA TECHNOLOGIES GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIG SOFA TECHNOLOGIES GROUP LTD?

The latest filing was on 12/07/2025: Final Gazette dissolved following liquidation.