Bigchange Limited, Leeds
Bigchange Limited is a private limited company. Previously, it was called Bigchange Apps Limited (changed on 2018-09-18). Located at 3150 Century Way, Thorpe Park, Leeds LS15 8ZB, the aforementioned 11 years old business was incorporated on 2012-08-23 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this company: Richard W. (appointed on 18 October 2021), Martin P. (appointed on 23 August 2012).
| About | |
|---|---|
| Name: Bigchange Limited | |
| Number: 08189817 | |
| Incorporation date: 2012-08-23 | |
| End of financial year: 31 December |
| Address: |
3150 Century Way Thorpe Park Leeds LS15 8ZB |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Bigchange Group Limited
3 February 2021
| Address | 3150 Century Way Thorpe Park, Leeds, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07738776 |
| Nature of control: |
75,01-100% shares |
Martin P.
6 April 2016 - 3 February 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Amanda P.
6 April 2016 - 3 February 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 34,140 | 35,248 | 340,937 | 669,292 | 883,566 |
| Fixed Assets | 207,642 | 257,087 | 221,839 | 154,271 | 56,027 |
| Total Assets Less Current Liabilities | -142,148 | 167,067 | -341,101 | -783,823 | -1,314,833 |
| Intangible Fixed Assets | 173,379 | 203,167 | 164,851 | 117,646 | - |
| Number Shares Allotted | 1,000 | - | - | - | - |
| Shareholder Funds | -228,972 | -210,097 | -341,101 | -809,046 | - |
| Tangible Fixed Assets | 34,263 | 53,920 | 56,988 | 36,625 | - |
The target date for Bigchange Limited confirmation statement filing is 2024-08-29. The latest confirmation statement was sent on 2023-08-15. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Bigchange Group Limited has over 3/4 of shares. This corporate PSC can be found at Thorpe Park. Martin P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Amanda P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 3150 Century Way Thorpe Park Leeds LS15 8ZB England on 12th December 2023 to 3175 Century Way Thorpe Park Leeds LS15 8ZB filed on: 12th, December 2023 | address |
Free Download
(1 page)
|