General information

Name:

Bigchange Ltd

Office Address:

3150 Century Way Thorpe Park LS15 8ZB Leeds

Number: 08189817

Incorporation date: 2012-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Bigchange Limited. The company was established twelve years ago and was registered with 08189817 as the registration number. This head office of the firm is based in Leeds. You may visit it at 3150 Century Way, Thorpe Park. It 's been 6 years from the moment Bigchange Limited is no longer recognized under the name Bigchange Apps. This business's registered with SIC code 62090: Other information technology service activities. Bigchange Ltd reported its account information for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-08-15.

In order to satisfy its clientele, this particular company is consistently guided by a group of two directors who are Richard W. and Martin P.. Their support has been of great importance to the following company since October 2021.

The companies with significant control over this firm include: Bigchange Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at Thorpe Park and was registered as a PSC under the reg no 07738776.

  • Previous company's names
  • Bigchange Limited 2018-09-18
  • Bigchange Apps Limited 2012-08-23

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 18 October 2021

Latest update: 18 March 2024

Martin P.

Role: Director

Appointed: 23 August 2012

Latest update: 18 March 2024

People with significant control

Bigchange Group Limited
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
Notified on 3 February 2021
Nature of control:
over 3/4 of shares
Martin P.
Notified on 6 April 2016
Ceased on 3 February 2021
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Amanda P.
Notified on 6 April 2016
Ceased on 3 February 2021
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-08-23
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 March 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 16 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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