General information

Name:

Big Radical Ltd

Office Address:

White Building Studios 1-4 Cumberland Place SO15 2NP Southampton

Number: 07043006

Incorporation date: 2009-10-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Big Radical was started on 2009/10/14 as a Private Limited Company. This enterprise's registered office could be found at Southampton on White Building Studios, 1-4 Cumberland Place. If you have to get in touch with the company by mail, its post code is SO15 2NP. The registration number for Big Radical Limited is 07043006. It has been already seven years that The company's name is Big Radical Limited, but till 2017 the name was Monitise Create and before that, until 2014/06/02 the company was known as Grapple Mobile. This means it has used three different company names. This enterprise's registered with SIC code 62020 meaning Information technology consultancy activities. The company's latest financial reports describe the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was submitted on Tue, 20th Dec 2022.

In the company, many of director's tasks have so far been done by Michell F. and Thomas F.. When it comes to these two managers, Michell F. has managed company for the longest period of time, having been a vital part of officers' team since October 2017.

  • Previous company's names
  • Big Radical Limited 2017-01-31
  • Monitise Create Limited 2014-06-02
  • Grapple Mobile Limited 2009-10-14

Financial data based on annual reports

Company staff

Michell F.

Role: Director

Appointed: 12 October 2017

Latest update: 16 February 2024

Thomas F.

Role: Director

Appointed: 12 October 2017

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Etch (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Medina Chambers, Town Quay, SO14 2AQ and was registered as a PSC under the reg no 05922214.

Etch (Uk) Limited
Address: Suite R Medina Chambers, Town Quay, Southampton, SO14 2AQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 05922214
Notified on 12 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monitise International Limited
Address: Medius House 2 Sheraton Street, London, W1F 8BH, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House London
Registration number 05556711
Notified on 8 June 2016
Ceased on 12 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 25th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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