Big Orange Bird Ltd is a private limited company located at 4 Norman Road, Sutton SM1 2TA. Incorporated on 2021-09-01, this 2-year-old company is run by 3 directors.
Director Srimanta K., appointed on 01 September 2021. Director Tim M., appointed on 01 September 2021. Director Kristoffer T., appointed on 01 September 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (SIC: 58290).
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Norman Road |
| Town | Sutton |
| Post code | SM1 2TA |
| Country of origin | United Kingdom |
| Registration Number | 13597803 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Kristoffer T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tim M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Srimanta K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kristoffer T.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tim M.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Srimanta K.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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