BIG SOFA TECHNOLOGIES LIMITED

In Liquidation

General Information

NAME
BIG SOFA TECHNOLOGIES LIMITED

COMPANY NUMBER
08687045

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/09/2013 (11 years and 3 months old)

WEBSITE
www.bigsofatech.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
12/09/2013 22/12/2016
BIG SOFA LIMITED

REGISTERED ADDRESS

1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE
MIDDLESEX
UB8 1JT

Telephone: 02073570033
TPS: No

TRADING ADDRESSES

1 Beasley's Yard
126 High Street
Uxbridge
Middlesex UB8 1JT
UB8 1JT

Cranwood Street
London
EC1V 9EE

Telephone: 73570033

Credit Risk Overview

Want to learn more about BIG SOFA TECHNOLOGIES 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

View all Credit Risk

Financials Overview

CASH

£156k

NET WORTH

- £14.5M

TOTAL LIABILITIES

£676k

NET ASSETS

- £13.6M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

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
BIG SOFA TECHNOLOGIES GROUP LTD	In Liquidation	View Report
BIG SOFA TECHNOLOGIES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2022	Event: Matthew James Lynch (911463629) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG SOFA TECHNOLOGIES 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 SOFA TECHNOLOGIES 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

£156k

NET WORTH

- £14.5M

TOTAL LIABILITIES

£676k

NET ASSETS

- £13.6M

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

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIG SOFA TECHNOLOGIES GROUP LIMITED	Owned: 100.00 %	Shares: 11,567,762	Price per share: £0.00	Total Value: £115.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sam Curtis 01/10/2021 - Present (3 years and 2 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CARGIL MANAGEMENT SERVICES LIMITED 12/09/2013 - Present (11 years and 3 months) 12/09/2013 - Present (11 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 167 Past: 2520	View Report
Philippa Anne Keith 12/09/2013 - Present (11 years and 3 months) Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 484	View Report
Simon Lance Lidington 17/10/2013 - Present (11 years and 2 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Marcus Jemmotte 17/10/2013 - 06/10/2016 (2 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	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
BIG SOFA TECHNOLOGIES GROUP LTD	In Liquidation	View Report
BIG SOFA TECHNOLOGIES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 07/11/2022	Event: Matthew James Lynch (911463629) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 23/02/2022	Event: Christina Cochrane Fuller (903033430) has left the board
Date: 06/10/2021	Event: New Board Member Sam Curtis (928795117) Appointed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Joseph Paul MacCarthy (921613760) has left the board
Date: 04/11/2020	Event: Joseph Paul MacCarthy (917494444) has left the board
Date: 02/11/2020	Event: Christina Cochrane Fuller (927566317) has left the board
Date: 02/11/2020	Event: New Board Member Christina Cochrane Fuller (903033430) Appointed
Date: 26/10/2020	Event: New Board Member Matthew James Lynch (911463629) Appointed
Date: 26/10/2020	Event: New Board Member Christina Cochrane Fuller (927566317) Appointed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Accounts filed
Date: 17/01/2019	Event: Hugh Gavin Reid (921613793) has left the board
Date: 17/10/2018	Event: Terence Alan James Back (920140317) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 12/04/2018	Event: Steven Michael Aukers (921626504) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: Richard Michael Collins (918282594) has left the board
Date: 06/08/2017	Event: New Accounts filed
Date: 22/05/2017	Event: Matthew James Lynch (911463629) has left the board
Date: 22/05/2017	Event: Simon Lance Lidington (910110109) has left the board
Date: 22/05/2017	Event: Paul Francis Clark (908842174) has left the board
Date: 22/12/2016	Event: Barry Watson (920140415) has left the board
Date: 22/12/2016	Event: Change in Reg. Office
Date: 18/11/2016	Event: New Board Member Barry Watson (920140415) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Board Member Steven Michael Aukers (921626504) Appointed
Date: 14/10/2016	Event: Marcus Jemmotte (919068730) has left the board
Date: 14/10/2016	Event: New Board Member Richard Michael Collins (918282594) Appointed
Date: 14/10/2016	Event: New Board Member Hugh Gavin Reid (921613793) Appointed
Date: 14/10/2016	Event: New Company Secretary Joseph Paul MacCarthy (921613760) Appointed
Date: 14/10/2016	Event: Barry Watson (920140415) has left the board
Date: 14/10/2016	Event: Marcus Jemmotte (918218988) has left the board
Date: 14/10/2016	Event: New Board Member Joseph Paul MacCarthy (917494444) Appointed
Date: 18/09/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: Paul Francis Clark (920140320) has left the board
Date: 09/10/2015	Event: New Board Member Paul Francis Clark (908842174) Appointed
Date: 05/10/2015	Event: New Board Member Barry Watson (920140415) Appointed
Date: 05/10/2015	Event: New Board Member Paul Francis Clark (920140320) Appointed
Date: 05/10/2015	Event: New Board Member Terence Alan James Back (920140317) Appointed
Date: 18/07/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Annual Return filed
Date: 08/09/2014	Event: New Board Member Marcus Jemmotte (919068730) Appointed

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BIG SOFA TECHNOLOGIES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£156k

- £14.5M

£676k

- £13.6M

People Overview

1

12

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

£156k

- £14.5M

£676k

- £13.6M

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™