Big Sofa Technologies Limited

Company Name	Big Sofa Technologies Limited
Director	Sam Curtis
Company Status	Liquidation
Company Number	08687045
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)
Previous Name	Big Sofa Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sam Curtis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(8 years after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Marcus Jemmotte
Status	Resigned
Appointed	17 October 2013(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2016)
Role	Company Director
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Marcus Jemmotte
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Paul Francis Clark
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	28 September 2015(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 7 Maidstone Bldg.Mews 72 Borough High Street London SE1 1GD

Director Name	Mr Terence Alan James Back
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(2 years after company formation)
Appointment Duration	3 years (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Steven Michael Aukers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2016(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Richard Michael Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(3 years after company formation)
Appointment Duration	1 year (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Hugh Gavin Reid
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Joseph Paul Maccarthy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(3 years after company formation)
Appointment Duration	4 years (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Joseph Paul Maccarthy
Status	Resigned
Appointed	06 October 2016(3 years after company formation)
Appointment Duration	4 years (resigned 31 October 2020)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Barry Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2016(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 19 December 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	33 Bloor Street East Suite 900 Toronto Ontario M4w 3h1

Director Name	Mr Matthew James Lynch
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mrs Christina Cochrane Fuller
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2EP

Contact

Website	bigsofa.co.uk

Location

Registered Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

531 at £0.01	Paul Francis Clark 6.31% Ordinary
4.6k at £0.01	Simon Lance Lidington 54.50% Ordinary
2k at £0.01	Matthew James Lynch 23.19% Ordinary
1.3k at £0.01	Environics Research Group 16.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2022 (1 year, 7 months ago)
Next Return Due	26 September 2023 (overdue)

Charges

9 May 2016	Delivered on: 24 May 2016 Persons entitled: New World Oil and Gas PLC Classification: A registered charge Outstanding
18 December 2015	Delivered on: 6 January 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

2 November 2020	Termination of appointment of Joseph Paul Maccarthy as a director on 31 October 2020 (1 page)
2 November 2020	Termination of appointment of Joseph Paul Maccarthy as a secretary on 31 October 2020 (1 page)
22 October 2020	Appointment of Mr Matthew James Lynch as a director on 20 October 2020 (2 pages)
22 October 2020	Appointment of Christina Cochrane Fuller as a director on 20 October 2020 (2 pages)
21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (28 pages)
1 October 2019	Second filing of Confirmation Statement dated 12/09/2019 (4 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 01/10/2019. (4 pages)
16 September 2019	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James's Hous St James' Square Cheltenham Gloucestershire GL50 3PR (1 page)
16 September 2019	Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James's Hous St James' Square Cheltenham Gloucestershire GL50 3PR (1 page)
13 June 2019	Full accounts made up to 31 December 2018 (27 pages)
15 January 2019	Termination of appointment of Hugh Gavin Reid as a director on 30 November 2018 (1 page)
15 October 2018	Termination of appointment of Terence Alan James Back as a director on 28 September 2018 (1 page)
18 September 2018	Notification of Big Sofa Technologies Group Plc as a person with significant control on 19 December 2016 (2 pages)
18 September 2018	Cessation of Simon Lance Lidington as a person with significant control on 19 December 2016 (1 page)
13 September 2018	Secretary's details changed for Mr Joseph Paul Maccarthy on 10 September 2018 (1 page)
13 September 2018	Director's details changed for Mr Joseph Paul Maccarthy on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Hugh Gavin Reid on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Joseph Paul Maccarthy on 10 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
3 August 2018	Full accounts made up to 31 December 2017 (26 pages)
15 June 2018	Satisfaction of charge 086870450002 in full (4 pages)
11 April 2018	Director's details changed for Mr Terence Alan James Back on 20 December 2016 (2 pages)
10 April 2018	Termination of appointment of Steven Michael Aukers as a director on 31 March 2018 (1 page)
14 November 2017	Termination of appointment of Richard Michael Collins as a director on 3 November 2017 (1 page)
14 November 2017	Termination of appointment of Richard Michael Collins as a director on 3 November 2017 (1 page)
13 November 2017	Confirmation statement made on 12 September 2017 with updates (10 pages)
13 November 2017	Confirmation statement made on 12 September 2017 with updates (10 pages)
2 August 2017	Full accounts made up to 31 December 2016 (24 pages)
2 August 2017	Full accounts made up to 31 December 2016 (24 pages)
18 May 2017	Termination of appointment of Paul Francis Clark as a director on 19 December 2016 (1 page)
18 May 2017	Termination of appointment of Simon Lance Lidington as a director on 19 December 2016 (1 page)
18 May 2017	Termination of appointment of Matthew James Lynch as a director on 19 December 2016 (1 page)
18 May 2017	Termination of appointment of Matthew James Lynch as a director on 19 December 2016 (1 page)
18 May 2017	Termination of appointment of Simon Lance Lidington as a director on 19 December 2016 (1 page)
18 May 2017	Termination of appointment of Paul Francis Clark as a director on 19 December 2016 (1 page)
17 May 2017	Satisfaction of charge 086870450001 in full (1 page)
17 May 2017	Satisfaction of charge 086870450001 in full (1 page)
16 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
16 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
29 December 2016	Particulars of variation of rights attached to shares (2 pages)
29 December 2016	Memorandum and Articles of Association (10 pages)
29 December 2016	Particulars of variation of rights attached to shares (2 pages)
29 December 2016	Change of share class name or designation (2 pages)
29 December 2016	Memorandum and Articles of Association (10 pages)
29 December 2016	Change of share class name or designation (2 pages)
22 December 2016	Change of name notice (2 pages)
22 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-20 (3 pages)
22 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-20 (3 pages)
22 December 2016	Change of name notice (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 115.67762 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 115.67762 (4 pages)
20 December 2016	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Finsgate 5-7 Cranwood Street London EC1V 9EE on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Barry Watson as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Barry Watson as a director on 19 December 2016 (1 page)
6 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 101.79632 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 101.79632 (4 pages)
16 November 2016	Appointment of Barry Watson as a director on 7 October 2016 (2 pages)
16 November 2016	Appointment of Barry Watson as a director on 7 October 2016 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 October 2016	Director's details changed for Simon Lance Lidington on 29 July 2016 (2 pages)
17 October 2016	Director's details changed for Simon Lance Lidington on 29 July 2016 (2 pages)
13 October 2016	Appointment of Mr Steven Michael Aukers as a director on 6 October 2016 (2 pages)
13 October 2016	Appointment of Mr Steven Michael Aukers as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Michael Collins as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr Hugh Gavin Reid as a director on 6 October 2016 (2 pages)
12 October 2016	Termination of appointment of Marcus Jemmotte as a secretary on 6 October 2016 (1 page)
12 October 2016	Termination of appointment of Marcus Jemmotte as a secretary on 6 October 2016 (1 page)
12 October 2016	Appointment of Mr Joseph Paul Maccarthy as a secretary on 6 October 2016 (2 pages)
12 October 2016	Termination of appointment of Barry Watson as a director on 6 October 2016 (1 page)
12 October 2016	Appointment of Mr Hugh Gavin Reid as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr Joseph Paul Maccarthy as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Michael Collins as a director on 6 October 2016 (2 pages)
12 October 2016	Termination of appointment of Barry Watson as a director on 6 October 2016 (1 page)
12 October 2016	Termination of appointment of Marcus Jemmotte as a director on 6 October 2016 (1 page)
12 October 2016	Appointment of Mr Joseph Paul Maccarthy as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr Joseph Paul Maccarthy as a secretary on 6 October 2016 (2 pages)
12 October 2016	Termination of appointment of Marcus Jemmotte as a director on 6 October 2016 (1 page)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (12 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (12 pages)
5 September 2016	Second filing of a statement of capital following an allotment of shares on 25 May 2016 GBP 93.53594 (6 pages)
5 September 2016	Second filing of a statement of capital following an allotment of shares on 25 May 2016 GBP 93.53594 (6 pages)
27 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 96.64816 (5 pages)
27 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 96.64816 (5 pages)
24 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 96.29532 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 96.29532 (4 pages)
24 May 2016	Registration of charge 086870450002, created on 9 May 2016 (48 pages)
24 May 2016	Registration of charge 086870450002, created on 9 May 2016 (48 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 104.1635 (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 96.29532 (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 104.1635 (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 96.29532 (6 pages)
14 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016 (8 pages)
14 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016 (8 pages)
5 February 2016	Sub-division of shares on 8 January 2016 (4 pages)
5 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 95.26065 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016 (6 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (35 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Sub-division of shares on 8 January 2016 (4 pages)
5 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 95.26065 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016 (6 pages)
6 January 2016	Registration of charge 086870450001, created on 18 December 2015 (13 pages)
6 January 2016	Registration of charge 086870450001, created on 18 December 2015 (13 pages)
17 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 84.2 (6 pages)
17 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 84.2 (6 pages)
16 November 2015	Sub-division of shares on 27 August 2015 (5 pages)
16 November 2015	Resolutions RES13 ‐ Sub division of shares 27/08/2015 (1 page)
16 November 2015	Sub-division of shares on 27 August 2015 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 84.20 (4 pages)
16 November 2015	Resolutions RES13 ‐ Sub division of shares 27/08/2015 RES13 ‐ Sub division of shares 27/08/2015 RES13 ‐ Sub division of shares 27/08/2015 (1 page)
16 November 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 84.20 (4 pages)
9 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
9 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 November 2015	Sub-division of shares on 27 August 2015 (5 pages)
3 November 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 84.20 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 84.20 (4 pages)
3 November 2015	Resolutions RES13 ‐ 84 issued ord shares of Â£1 each be sub-divided into 8,400 ord shares of Â£0.01 each 27/08/2015 RES13 ‐ 84 issued ord shares of Â£1 each be sub-divided into 8,400 ord shares of Â£0.01 each 27/08/2015 (1 page)
3 November 2015	Sub-division of shares on 27 August 2015 (5 pages)
3 November 2015	Resolutions RES13 ‐ 84 issued ord shares of Â£1 each be sub-divided into 8,400 ord shares of Â£0.01 each 27/08/2015 (1 page)
30 September 2015	Appointment of Barry Watson as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr Paul Francis Clark as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Terence Alan James Back as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr Paul Francis Clark as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Terence Alan James Back as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Barry Watson as a director on 28 September 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 84 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 84 (3 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (5 pages)
4 September 2014	Appointment of Marcus Jemmotte as a director on 13 August 2014 (2 pages)
4 September 2014	Appointment of Marcus Jemmotte as a director on 13 August 2014 (2 pages)
17 October 2013	Appointment of Simon Lance Lidington as a director (2 pages)
17 October 2013	Appointment of Marcus Jemmotte as a secretary (1 page)
17 October 2013	Termination of appointment of Philippa Keith as a director (1 page)
17 October 2013	Appointment of Matthew James Lynch as a director (2 pages)
17 October 2013	Termination of appointment of Philippa Keith as a director (1 page)
17 October 2013	Appointment of Marcus Jemmotte as a secretary (1 page)
17 October 2013	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
17 October 2013	Appointment of Simon Lance Lidington as a director (2 pages)
17 October 2013	Appointment of Matthew James Lynch as a director (2 pages)
17 October 2013	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
12 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Big Sofa Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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