Big Sofa Technologies Limited

DataGardener
big sofa technologies limited
in liquidation
Micro

Big Sofa Technologies Limited

08687045Private Limited With Share Capital

1 Beasley'S Yard, 126 High Street, Uxbridge, UB81JT
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 and is classified as Micro.

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
Micro
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

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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 Secretary Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director 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
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date13/04/2022
Latest Accounts31/12/2021

Trading Addresses

1 Beasley'S Yard, 126 High Street, Uxbridge, Middlesex Ub8 1Jt, UB81JTRegistered
Cranwood Street, London, EC1V9EE

Contact

02073570033
bigsofa.co.uk
1 Beasley'S Yard, 126 High Street, Uxbridge, UB81JT