Company Profile
in liquidation
SmallBig Sofa Technologies Limited
08687045•Private Limited With Share Capital
1 Beasley'S Yard, 126 High Street, Uxbridge, UB81JT
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Incorporated
12/09/2013
Company Age
12 years
Directors
1
Employees
26
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Big Sofa Technologies Limited (08687045) is a private limited with share capital incorporated on 12/09/2013 (12 years old) and registered in uxbridge, UB81JT. The company operates under SIC code 62012 - business and domestic software development.
At big sofa, technology is at our core. we use video to transform human behaviors and patterns into actionable data to identify business-changing design, communication and innovation opportunities for our clients. our pioneering platform transforms video into an accessible, interactive, and sustaina...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/09/2013
UB81JT
26 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£15.73M
Net Assets
£-13.59M
Turnover
£2.00M
Cash
£156.0K
Key Metrics
26
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-07-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2023
Resolution
Category:Resolution
Date:11-08-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Legacy
Category:Miscellaneous
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:16-09-2019
Change Sail Address Company With New Address
Category:Address
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Resolution
Category:Resolution
Date:16-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2016
Memorandum Articles
Category:Incorporation
Date:29-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Change Of Name Notice
Category:Change Of Name
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date13/04/2022
Latest Accounts31/12/2021
Trading Addresses
Cranwood Street, London, EC1V9EE
1 Beasley'S Yard, 126 High Street, Uxbridge, Middlesex Ub8 1Jt, UB81JTRegistered