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Big Sofa Technologies Group Ltd

Big Sofa Technologies Group Ltd is a dissolved company incorporated on 14 November 2011 with the registered office located in Uxbridge, Greater London. Big Sofa Technologies Group Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 July 2025 (3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07847321
Private limited company
Age
13 years
Incorporated 14 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
02079338780
Email
Unreported
People
Officers
6
Shareholders
87
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • Managing Director • British • Lives in England • Born in Apr 1982
Director • Ceo Communication Agency • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1966
Director • Management Consultant • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Research Society(The)
Mr John Roger Haworth is a mutual person.
Active
Stene Investments Limited
Mr Steven Neil Metcalfe is a mutual person.
Active
New Wine Trust
Christina Cochrane Fuller is a mutual person.
Active
New Wine Resources Limited
Christina Cochrane Fuller is a mutual person.
Active
Sosandar Plc
Nicholas Mustoe is a mutual person.
Active
Metcalfe Consultancy Limited
Mr Steven Neil Metcalfe is a mutual person.
Active
Kindred Agency Limited
Nicholas Mustoe is a mutual person.
Active
Graphene Star Ltd
Andrew Scott Briggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£244K
Decreased by £54K (-18%)
Turnover
£2.45M
Increased by £56K (+2%)
Employees
35
Decreased by 1 (-3%)
Total Assets
£2.35M
Increased by £89K (+4%)
Total Liabilities
-£735K
Decreased by £25K (-3%)
Net Assets
£1.62M
Increased by £114K (+8%)
Debt Ratio (%)
31%
Decreased by 2.34% (-7%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 12 Jul 2025
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 29 Feb 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Matthew James Lynch Resigned
2 Years 11 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Sam Curtis Appointed
4 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 29 Feb 2024
Statement of affairs
Submitted on 29 Feb 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 29 February 2024
Submitted on 29 Feb 2024
Resolutions
Submitted on 29 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 2 February 2023
Submitted on 13 Mar 2023
Confirmation statement made on 8 January 2023 with updates
Submitted on 8 Mar 2023
Repayment History
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