Big Radical Limited in 1-4 Cumberland Place SOUTHAMPTON

Big Radical Limited SOUTHAMPTON

Big Radical started in year 2009 as Private Limited Company with registration number 07043006. The Big Radical company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Southampton at White Building Studios. Postal code: SO15 2NP. Since Tue, 31st Jan 2017 Big Radical Limited is no longer carrying the name Monitise Create.

The firm has 2 directors, namely Michell F., Thomas F.. Of them, Michell F., Thomas F. have been with the company the longest, being appointed on 12 October 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Radical Limited Address / Contact

Office Address	White Building Studios
Office Address2	1-4 Cumberland Place
Town	Southampton
Post code	SO15 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07043006
Date of Incorporation	Wed, 14th Oct 2009
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Michell F.

Position: Director

Appointed: 12 October 2017

Thomas F.

Position: Director

Appointed: 12 October 2017

Richard M.

Position: Secretary

Appointed: 06 December 2018

Resigned: 26 September 2019

Thomas S.

Position: Secretary

Appointed: 02 September 2015

Resigned: 12 October 2017

Priyanka V.

Position: Secretary

Appointed: 04 September 2013

Resigned: 02 September 2015

Thomas S.

Position: Director

Appointed: 04 September 2013

Resigned: 12 October 2017

Richard W.

Position: Director

Appointed: 04 September 2013

Resigned: 12 October 2017

Bradley P.

Position: Director

Appointed: 04 September 2013

Resigned: 30 November 2015

James P.

Position: Secretary

Appointed: 15 October 2012

Resigned: 04 September 2013

Dickon W.

Position: Director

Appointed: 10 August 2012

Resigned: 03 May 2013

Mounissa C.

Position: Director

Appointed: 20 June 2012

Resigned: 04 September 2013

Jack B.

Position: Director

Appointed: 01 January 2011

Resigned: 04 September 2013

Alistair C.

Position: Director

Appointed: 07 January 2010

Resigned: 04 September 2013

Ian S.

Position: Director

Appointed: 07 January 2010

Resigned: 18 October 2012

Richard P.

Position: Director

Appointed: 07 January 2010

Resigned: 04 September 2013

Andrew D.

Position: Director

Appointed: 14 October 2009

Resigned: 14 October 2009

James T.

Position: Director

Appointed: 14 October 2009

Resigned: 04 September 2013

Jonathan C.

Position: Director

Appointed: 14 October 2009

Resigned: 04 September 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Etch (Uk) Limited from Southampton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Monitise International Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Etch (Uk) Limited

Suite R Medina Chambers, Town Quay, Southampton, SO14 2AQ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	05922214
Notified on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Monitise International Limited

Medius House 2 Sheraton Street, London, W1F 8BH, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House London
Registration number	05556711
Notified on	8 June 2016
Ceased on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Monitise Create	January 31, 2017
Grapple Mobile	June 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 047 057	77 092	32 047	264	536
Current Assets	3 720 534	391 976	166 121	132 335	87 629	52 750
Debtors	1 673 477	314 884	134 074	132 071	87 093
Net Assets Liabilities	-4 057 784	250 291	-488 233
Other Debtors			104 041	134 104	36 434
Property Plant Equipment	103 841	2 692	21 609	7 434	804

Other
Description Principal Activities						62 020
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 050
Accumulated Amortisation Impairment Intangible Assets	408	1 633	2 614	3 594	4 574
Accumulated Depreciation Impairment Property Plant Equipment	287 880	731	3 739	11 394	8 023
Average Number Employees During Period			22	3	2
Creditors	7 888 612	149 605	680 208	743 888	754 258	715 995
Deferred Tax Asset Debtors					52 692
Disposals Decrease In Depreciation Impairment Property Plant Equipment		395 020
Disposals Property Plant Equipment		394 596
Dividends Paid On Shares			4 247
Fixed Assets	110 294	7 920	25 856	10 701	3 091	1 307
Increase From Amortisation Charge For Year Intangible Assets		1 225	981	980	980
Increase From Depreciation Charge For Year Property Plant Equipment		107 871	3 004	7 655	5 895
Intangible Assets	6 453	5 228	4 247	3 267	2 287
Intangible Assets Gross Cost	6 861	6 861	6 861	6 861
Net Current Assets Liabilities	-4 168 078	242 371	-514 089	-611 553	-665 646
Other Creditors			574 386	713 538	719 972
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 266
Other Disposals Property Plant Equipment				6 519	10 001
Other Taxation Social Security Payable			70 268		88
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					36 434
Property Plant Equipment Gross Cost	391 721	3 423	25 347	18 828	8 827
Total Additions Including From Business Combinations Property Plant Equipment		6 298	21 921
Total Assets					92 753	54 057
Total Assets Less Current Liabilities	-4 057 784	250 291	-488 233	-600 852	-662 555
Total Liabilities					92 753	54 057
Trade Creditors Trade Payables			35 555	30 350	33 215
Trade Debtors Trade Receivables			30 033	-2 033	-2 033

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 25th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 25th, June 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from The Old Bond Store Back of the Walls Southampton SO14 3HA England on Wed, 12th Oct 2022 to White Building Studios 1-4 Cumberland Place Southampton Hampshire SO15 2NP filed on: 12th, October 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from The Old Bond Store Canal Walk Southampton SO14 3BH England on Tue, 9th Mar 2021 to The Old Bond Store Back of the Walls Southampton SO14 3HA filed on: 9th, March 2021	address	Free Download (1 page)
AD01	Change of registered address from Suite R Medina Chambers Town Quay Southampton SO14 2AQ United Kingdom on Thu, 28th Jan 2021 to The Old Bond Store Canal Walk Southampton SO14 3BH filed on: 28th, January 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 26th Sep 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
AP03	On Thu, 6th Dec 2018, company appointed a new person to the position of a secretary filed on: 11th, December 2018	officers	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 30th Jun 2018 filed on: 13th, November 2018	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, October 2017	auditors	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 16th, October 2017	accounts	Free Download (20 pages)
AD01	Change of registered address from Medius House 2 Sheraton Street London W1F 8BH England on Thu, 12th Oct 2017 to Suite R Medina Chambers Town Quay Southampton SO14 2AQ filed on: 12th, October 2017	address	Free Download (1 page)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
AP01	On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 12th Oct 2017: 2716901.12 GBP filed on: 12th, October 2017	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 31st Jan 2017 filed on: 31st, January 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Change of registered address from , 95 Gresham Street, London, EC2V 7NA on Fri, 9th Sep 2016 to Medius House 2 Sheraton Street London W1F 8BH filed on: 9th, September 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 37045.00 GBP	capital
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 1st, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Sep 2015 filed on: 9th, September 2015	officers	Free Download (1 page)
AP03	On Wed, 2nd Sep 2015, company appointed a new person to the position of a secretary filed on: 9th, September 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2015 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 20th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 37043.59 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, November 2014	accounts	Free Download (22 pages)
CH01	On Wed, 27th Aug 2014 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed grapple mobile LIMITEDcertificate issued on 02/06/14 filed on: 2nd, June 2014	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 30th May 2014 to change company name	change of name
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 30th Jun 2014 filed on: 14th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 21st, November 2013	annual return	Free Download (9 pages)
AD01	Company moved to new address on Tue, 8th Oct 2013. Old Address: 4Th Floor 51-53 Great Marlborough Street London W1F 7JT filed on: 8th, October 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
AP03	On Wed, 18th Sep 2013, company appointed a new person to the position of a secretary filed on: 18th, September 2013	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2013	resolution	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2013	incorporation	Free Download (29 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 37043.59 GBP filed on: 10th, September 2013	capital	Free Download (5 pages)
MISC	Aud stat 519 filed on: 27th, August 2013	miscellaneous	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2013	resolution	Free Download (66 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 4th Oct 2012: 29365.03 GBP filed on: 9th, August 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 19th, July 2013	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
AP03	On Mon, 18th Feb 2013, company appointed a new person to the position of a secretary filed on: 18th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 17th, January 2013	annual return	Free Download (12 pages)
AP01	On Fri, 11th Jan 2013 new director was appointed. filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Jan 2013 filed on: 11th, January 2013	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, November 2012	accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Jul 2012: 3621.01 GBP filed on: 18th, October 2012	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Aug 2012: 4997.16 GBP filed on: 18th, October 2012	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Jun 2012: 3211.01 GBP filed on: 18th, October 2012	capital	Free Download (4 pages)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 16th, November 2011	annual return	Free Download (10 pages)
AP01	On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 15th Jun 2011: 23738.46 GBP filed on: 15th, November 2011	capital	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Oct 2010 filed on: 9th, February 2011	annual return	Free Download (17 pages)
SH01	Capital declared on Wed, 28th Apr 2010: 16209.53 GBP filed on: 8th, February 2011	capital	Free Download (3 pages)
AD01	Company moved to new address on Thu, 21st Jan 2010. Old Address: 1St Floor 23 Beaumont Mews London Wig 6En filed on: 21st, January 2010	address	Free Download (2 pages)
SH01	Capital declared on Thu, 7th Jan 2010: 15909.12 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 21st, January 2010	accounts	Free Download (3 pages)
AP01	On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010	officers	Free Download (3 pages)
AP01	On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010	officers	Free Download (3 pages)
AP01	On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010	officers	Free Download (3 pages)
AP01	On Wed, 9th Dec 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Nov 2009 filed on: 6th, November 2009	officers	Free Download (1 page)
AP01	On Thu, 5th Nov 2009 new director was appointed. filed on: 5th, November 2009	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Oct 2009: 10000.00 GBP filed on: 28th, October 2009	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 28th Oct 2009 filed on: 28th, October 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2009	resolution	Free Download (1 page)
AP01	On Tue, 27th Oct 2009 new director was appointed. filed on: 27th, October 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2009	incorporation	Free Download (52 pages)

Big Radical Limited SOUTHAMPTON

Big Radical Limited Address / Contact

Company Information / Profile

Company staff

Michell F.

Thomas F.

Richard M.

Thomas S.

Priyanka V.

Thomas S.

Richard W.

Bradley P.

James P.

Dickon W.

Mounissa C.

Jack B.

Alistair C.

Ian S.

Richard P.

Andrew D.

James T.

Jonathan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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