BIG RADICAL LIMITED

Active - Accounts Filed

General Information

NAME
BIG RADICAL LIMITED

COMPANY NUMBER
07043006

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
14/10/2009 (15 years and 1 months old)

WEBSITE
https://www.monitisecreate.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
02/06/2014 31/01/2017
MONITISE CREATE LIMITED
View all previous names

REGISTERED ADDRESS

WHITE BUILDING STUDIOS, 1-4 CUMBERLAND PLACE, SOUTHAMPTON
HAMPSHIRE
SO15 2NP

Telephone: 02036571999
TPS: No

TRADING ADDRESSES

The Old Bond Store
Back Of The Walls
Southampton
Hampshire
SO14 3HA

Telephone: 36571999

White Building
1-4 Cumberland Place
SOUTHAMPTON
SO15 2NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.8k

103.29%

TOTAL LIABILITIES

£1.3k

99.83%

NET ASSETS

£21.8k

103.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETCH GROUP LIMITED	Active - Accounts Filed	View Report
BIG RADICAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG RADICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIG RADICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.8k

103.29%

TOTAL LIABILITIES

£1.3k

99.83%

NET ASSETS

£21.8k

103.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETCH GROUP LIMITED	Owned: 100.00 %	Shares: 271,690,112	Price per share: £1.00	Total Value: £271,690,112.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michell Shelly-Ann Frame 12/10/2017 - Present (7 years and 1 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Thomas Alexander Frame 12/10/2017 - Present (7 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Jonathan Kent Claydon 14/10/2009 - Present (15 years and 1 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 30	View Report
Andrew Simon Davis 14/10/2009 - Present (15 years and 1 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 319 Past: 5664	View Report
Jonathan Claydon 14/10/2009 - 14/10/2009 (0 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETCH GROUP LIMITED	Active - Accounts Filed	View Report
BIG RADICAL LIMITED	Active - Accounts Filed	View Report
CHARTER HAUS LIMITED	Active - Accounts Filed	View Report
ETCH (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/05/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 11/03/2021	Event: Change in Reg. Office
Date: 01/02/2021	Event: Change in Reg. Office
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 30/09/2019	Event: Richard Mills (925333480) has left the board
Date: 06/06/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Company Secretary Richard Mills (925333480) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 16/10/2017	Event: New Board Member Thomas Alexander Frame (906977361) Appointed
Date: 16/10/2017	Event: Thomas Arthur Spurgeon (920081428) has left the board
Date: 16/10/2017	Event: Richard Simon Waller (917395732) has left the board
Date: 16/10/2017	Event: Thomas Arthur Spurgeon (912554271) has left the board
Date: 16/10/2017	Event: New Board Member Michell Shelly-Ann Frame (906977362) Appointed
Date: 16/10/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: Richard Simon Waller (918140245) has left the board
Date: 27/04/2017	Event: New Board Member Richard Simon Waller (917395732) Appointed
Date: 13/04/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 03/12/2015	Event: Bradley Mark Petzer (918140499) has left the board
Date: 11/09/2015	Event: New Company Secretary Thomas Arthur Spurgeon (920081428) Appointed
Date: 11/09/2015	Event: Priyanka Vijay Anand (918140190) has left the board
Date: 24/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 08/09/2014	Event: Thomas Arthur Spurgeon (918140403) has left the board
Date: 08/09/2014	Event: New Board Member Thomas Arthur Spurgeon (912554271) Appointed
Date: 25/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: Change in Reg. Office
Date: 20/09/2013	Event: New Board Member Bradley Mark Petzer (918140499) Appointed
Date: 20/09/2013	Event: James Alexander True (914051357) has left the board
Date: 20/09/2013	Event: Jack Anthony Bekhor (907032151) has left the board
Date: 20/09/2013	Event: New Board Member Thomas Arthur Spurgeon (918140403) Appointed
Date: 20/09/2013	Event: New Board Member Richard Simon Waller (918140245) Appointed
Date: 20/09/2013	Event: New Company Secretary Priyanka Vijay Anand (918140190) Appointed
Date: 20/09/2013	Event: James Piccirillo (917591947) has left the board

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BIG RADICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.8k

£1.3k

£21.8k

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.8k

£1.3k

£21.8k

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™