BIG SOFA TECHNOLOGIES LIMITED

Key Data

Status

Liquidation

Company No.

08687045

Incorporation date

12/09/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2013)

09/09/2025

Liquidators' statement of receipts and payments to 2025-07-26

View PDF (11 pages)

24/09/2024

Liquidators' statement of receipts and payments to 2024-07-26

View PDF (12 pages)

19/08/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-08-19

View PDF (2 pages)

11/08/2023

Statement of affairs

View PDF (13 pages)

11/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/11/2022

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

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

14/06/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

19/04/2022

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

View PDF (24 pages)

21/02/2022

Termination of appointment of Christina Cochrane Fuller as a director on 2022-01-01

View PDF (1 pages)

04/10/2021

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

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

27/04/2021

Change of details for Big Sofa Technologies Group Plc as a person with significant control on 2020-12-14

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (25 pages)

02/11/2020

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

View PDF (1 pages)

02/11/2020

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

View PDF (1 pages)

22/10/2020

Appointment of Mr Matthew James Lynch as a director on 2020-10-20

View PDF (2 pages)

22/10/2020

Appointment of Christina Cochrane Fuller as a director on 2020-10-20

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (28 pages)

01/10/2019

Second filing of Confirmation Statement dated 12/09/2019

View PDF (4 pages)

16/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (4 pages)

16/09/2019

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

View PDF (1 pages)

16/09/2019

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

View PDF (1 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

15/01/2019

Termination of appointment of Hugh Gavin Reid as a director on 2018-11-30

View PDF (1 pages)

15/10/2018

Termination of appointment of Terence Alan James Back as a director on 2018-09-28

View PDF (1 pages)

18/09/2018

Cessation of Simon Lance Lidington as a person with significant control on 2016-12-19

View PDF (1 pages)

18/09/2018

Notification of Big Sofa Technologies Group Plc as a person with significant control on 2016-12-19

View PDF (2 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 Hugh Gavin Reid 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

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/06/2018

Satisfaction of charge 086870450002 in full

View PDF (4 pages)

11/04/2018

Director's details changed for Mr Terence Alan James Back on 2016-12-20

View PDF (2 pages)

10/04/2018

Termination of appointment of Steven Michael Aukers as a director on 2018-03-31

View PDF (1 pages)

14/11/2017

Termination of appointment of Richard Michael Collins as a director on 2017-11-03

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (10 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/05/2017

Termination of appointment of Paul Francis Clark as a director on 2016-12-19

View PDF (1 pages)

18/05/2017

Termination of appointment of Matthew James Lynch as a director on 2016-12-19

View PDF (1 pages)

18/05/2017

Termination of appointment of Simon Lance Lidington as a director on 2016-12-19

View PDF (1 pages)

17/05/2017

Satisfaction of charge 086870450001 in full

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (6 pages)

29/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/12/2016

Change of share class name or designation

View PDF (2 pages)

29/12/2016

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2016

Resolutions

View PDF (3 pages)

22/12/2016

Change of name notice

View PDF (2 pages)

20/12/2016

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

View PDF (4 pages)

20/12/2016

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2016-12-20

View PDF (1 pages)

20/12/2016

Termination of appointment of Barry Watson as a director on 2016-12-19

View PDF (1 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-29

View PDF (4 pages)

16/11/2016

Appointment of Barry Watson as a director on 2016-10-07

View PDF (2 pages)

20/10/2016

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

View PDF (6 pages)

17/10/2016

Director's details changed for Simon Lance Lidington on 2016-07-29

View PDF (2 pages)

13/10/2016

Appointment of Mr Steven Michael Aukers as a director on 2016-10-06

View PDF (2 pages)

12/10/2016

Termination of appointment of Barry Watson as a director on 2016-10-06

View PDF (1 pages)

12/10/2016

Appointment of Mr Hugh Gavin Reid as a director on 2016-10-06

View PDF (2 pages)

12/10/2016

Appointment of Mr Joseph Paul Maccarthy as a secretary on 2016-10-06

View PDF (2 pages)

12/10/2016

Appointment of Mr Richard Michael Collins as a director on 2016-10-06

View PDF (2 pages)

12/10/2016

Termination of appointment of Marcus Jemmotte as a director on 2016-10-06

View PDF (1 pages)

12/10/2016

Appointment of Mr Joseph Paul Maccarthy as a director on 2016-10-06

View PDF (2 pages)

12/10/2016

Termination of appointment of Marcus Jemmotte as a secretary on 2016-10-06

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (12 pages)

05/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-25

View PDF (6 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (5 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (4 pages)

24/05/2016

Registration of charge 086870450002, created on 2016-05-09

View PDF (48 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (6 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (6 pages)

14/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

05/02/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (6 pages)

05/02/2016

Change of share class name or designation

View PDF (2 pages)

05/02/2016

Sub-division of shares on 2016-01-08

View PDF (4 pages)

05/02/2016

Resolutions

View PDF (35 pages)

06/01/2016

Registration of charge 086870450001, created on 2015-12-18

View PDF (13 pages)

17/11/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

16/11/2015

Sub-division of shares on 2015-08-27

View PDF (5 pages)

16/11/2015

Resolutions

View PDF (1 pages)

09/11/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

03/11/2015

Sub-division of shares on 2015-08-27

View PDF (5 pages)

03/11/2015

Resolutions

View PDF (1 pages)

30/09/2015

Appointment of Barry Watson as a director on 2015-09-28

View PDF (2 pages)

30/09/2015

Appointment of Mr Paul Francis Clark as a director on 2015-09-28

View PDF (2 pages)

30/09/2015

Appointment of Terence Alan James Back as a director on 2015-09-28

View PDF (2 pages)

15/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-11-21

View PDF (3 pages)

12/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

04/09/2014

Appointment of Marcus Jemmotte as a director on 2014-08-13

View PDF (2 pages)

17/10/2013

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Simon Lance Lidington as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Philippa Keith as a director

View PDF (1 pages)

17/10/2013

Appointment of Marcus Jemmotte as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Matthew James Lynch as a director

View PDF (2 pages)

12/09/2013

Incorporation

View PDF (8 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

12/09/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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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
Lidington, Simon Lance	Director	17/10/2013 - 19/12/2016	10
Watson, Barry	Director	07/10/2016 - 19/12/2016	-
Maccarthy, Joseph Paul	Director	06/10/2016 - 31/10/2020	34
Lynch, Matthew James	Director	17/10/2013 - 19/12/2016	4
Lynch, Matthew James	Director	20/10/2020 - 31/10/2022	4

Persons with Significant Control

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

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Comp. code:

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Description

About BIG SOFA TECHNOLOGIES LIMITED

BIG SOFA TECHNOLOGIES LIMITED is an(a) Liquidation company incorporated on 12/09/2013 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There is currently 1 active director 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 LIMITED?

BIG SOFA TECHNOLOGIES LIMITED is currently Liquidation. It was registered on 12/09/2013 .

Where is BIG SOFA TECHNOLOGIES LIMITED located?

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

What does BIG SOFA TECHNOLOGIES LIMITED do?

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

What is the latest filing for BIG SOFA TECHNOLOGIES LIMITED?

The latest filing was on 09/09/2025: Liquidators' statement of receipts and payments to 2025-07-26.