Big Sofa Technologies Limited UXBRIDGE


Founded in 2013, Big Sofa Technologies, classified under reg no. 08687045 is a liquidation company. Currently registered at 1 Beasley's Yard UB8 1JT, Uxbridge the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since December 22, 2016 Big Sofa Technologies Limited is no longer carrying the name Big Sofa.

Big Sofa Technologies Limited Address / Contact

Office Address 1 Beasley's Yard
Office Address2 126 High Street
Town Uxbridge
Post code UB8 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08687045
Date of Incorporation Thu, 12th Sep 2013
Industry Business and domestic software development
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Sam C.

Position: Director

Appointed: 01 October 2021

Matthew L.

Position: Director

Appointed: 20 October 2020

Resigned: 31 October 2022

Christina F.

Position: Director

Appointed: 20 October 2020

Resigned: 01 January 2022

Barry W.

Position: Director

Appointed: 07 October 2016

Resigned: 19 December 2016

Joseph M.

Position: Director

Appointed: 06 October 2016

Resigned: 31 October 2020

Richard C.

Position: Director

Appointed: 06 October 2016

Resigned: 03 November 2017

Joseph M.

Position: Secretary

Appointed: 06 October 2016

Resigned: 31 October 2020

Steven A.

Position: Director

Appointed: 06 October 2016

Resigned: 31 March 2018

Hugh R.

Position: Director

Appointed: 06 October 2016

Resigned: 30 November 2018

Barry W.

Position: Director

Appointed: 28 September 2015

Resigned: 06 October 2016

Terence B.

Position: Director

Appointed: 28 September 2015

Resigned: 28 September 2018

Paul C.

Position: Director

Appointed: 28 September 2015

Resigned: 19 December 2016

Marcus J.

Position: Director

Appointed: 13 August 2014

Resigned: 06 October 2016

Marcus J.

Position: Secretary

Appointed: 17 October 2013

Resigned: 06 October 2016

Matthew L.

Position: Director

Appointed: 17 October 2013

Resigned: 19 December 2016

Simon L.

Position: Director

Appointed: 17 October 2013

Resigned: 19 December 2016

Philippa K.

Position: Director

Appointed: 12 September 2013

Resigned: 17 October 2013

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 September 2013

Resigned: 17 October 2013

People with significant control

Big Sofa Technologies Group Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 07847321
Notified on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon L.

Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Big Sofa December 22, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT. Change occurred on August 19, 2023. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom.
filed on: 19th, August 2023
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