Big Radical Limited. net worth, address, company information. Free

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Big Radical Limited (Companies House Registration Number 07043006) is a private limited company created on 2009-10-14 in England. The enterprise is situated at White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP. Changed on 2017-01-31, the previous name this company used was Monitise Create Limited. Big Radical Limited operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Big Radical Limited
Number	07043006
Date of Incorporation:	2009/10/14
End of financial year:	30 September
Address:	White Building Studios, 1-4 Cumberland Place, Southampton, SO15 2NP
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this firm, we can name: Michell F. (in the company from 12 October 2017), Thomas F. (appointment date: 12 October 2017). The official register indexes 2 persons of significant control, namely: Etch (Uk) Limited can be found at Medina Chambers, Town Quay, SO14 2AQ Southampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Monitise International Limited can be found at 2 Sheraton Street, W1F 8BH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,720,534	391,976	166,121	132,335	87,629	52,750
Fixed Assets	110,294	7,920	25,856	10,701	3,091	1,307
Total Assets Less Current Liabilities	-4,057,784	250,291	-488,233	-600,852	-662,555	-

People with significant control

Etch (Uk) Limited

12 October 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Monitise International Limited

8 June 2016 - 12 October 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 25th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 25th, June 2023 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from The Old Bond Store Back of the Walls Southampton SO14 3HA England on Wed, 12th Oct 2022 to White Building Studios 1-4 Cumberland Place Southampton Hampshire SO15 2NP filed on: 12th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from The Old Bond Store Canal Walk Southampton SO14 3BH England on Tue, 9th Mar 2021 to The Old Bond Store Back of the Walls Southampton SO14 3HA filed on: 9th, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite R Medina Chambers Town Quay Southampton SO14 2AQ United Kingdom on Thu, 28th Jan 2021 to The Old Bond Store Canal Walk Southampton SO14 3BH filed on: 28th, January 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 26th Sep 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
(AP03) On Thu, 6th Dec 2018, company appointed a new person to the position of a secretary filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sun, 30th Sep 2018 from Sat, 30th Jun 2018 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 18th, October 2017 \| auditors	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 16th, October 2017 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from Medius House 2 Sheraton Street London W1F 8BH England on Thu, 12th Oct 2017 to Suite R Medina Chambers Town Quay Southampton SO14 2AQ filed on: 12th, October 2017 \| address	Free Download (1 page)
(AP01) On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 12th Oct 2017: 2716901.12 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 12th Oct 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(CH01) On Tue, 31st Jan 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jan 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 31st Jan 2017 filed on: 31st, January 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from , 95 Gresham Street, London, EC2V 7NA on Fri, 9th Sep 2016 to Medius House 2 Sheraton Street London W1F 8BH filed on: 9th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 37045.00 GBP capital
(TM01) Director's appointment terminated on Mon, 30th Nov 2015 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 2nd Sep 2015 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AP03) On Wed, 2nd Sep 2015, company appointed a new person to the position of a secretary filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 30th Jun 2015 filed on: 2nd, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 20th Nov 2014: 37043.59 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, November 2014 \| accounts	Free Download (22 pages)
(CH01) On Wed, 27th Aug 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed grapple mobile LIMITEDcertificate issued on 02/06/14 filed on: 2nd, June 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 30th May 2014 to change company name change of name
(AA01) Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 30th Jun 2014 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 21st, November 2013 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Tue, 8th Oct 2013. Old Address: 4Th Floor 51-53 Great Marlborough Street London W1F 7JT filed on: 8th, October 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AP03) On Wed, 18th Sep 2013, company appointed a new person to the position of a secretary filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, September 2013 \| resolution	Free Download (30 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, September 2013 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Wed, 4th Sep 2013: 37043.59 GBP filed on: 10th, September 2013 \| capital	Free Download (5 pages)
(MISC) Aud stat 519 filed on: 27th, August 2013 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, August 2013 \| resolution	Free Download (66 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 4th Oct 2012: 29365.03 GBP filed on: 9th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 19th, July 2013 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AP03) On Mon, 18th Feb 2013, company appointed a new person to the position of a secretary filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 17th, January 2013 \| annual return	Free Download (12 pages)
(AP01) On Fri, 11th Jan 2013 new director was appointed. filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Jan 2013 filed on: 11th, January 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, November 2012 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 3rd Jul 2012: 3621.01 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 10th Aug 2012: 4997.16 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th Jun 2012: 3211.01 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
(AP01) On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 16th, November 2011 \| annual return	Free Download (10 pages)
(AP01) On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 15th Jun 2011: 23738.46 GBP filed on: 15th, November 2011 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Oct 2010 filed on: 9th, February 2011 \| annual return	Free Download (17 pages)
(SH01) Capital declared on Wed, 28th Apr 2010: 16209.53 GBP filed on: 8th, February 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 21st Jan 2010. Old Address: 1St Floor 23 Beaumont Mews London Wig 6En filed on: 21st, January 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on Thu, 7th Jan 2010: 15909.12 GBP filed on: 21st, January 2010 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
(AP01) On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 9th Dec 2009 new director was appointed. filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Nov 2009 filed on: 6th, November 2009 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Nov 2009 new director was appointed. filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 14th Oct 2009: 10000.00 GBP filed on: 28th, October 2009 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 28th Oct 2009 filed on: 28th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, October 2009 \| resolution	Free Download (1 page)
(AP01) On Tue, 27th Oct 2009 new director was appointed. filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2009 \| incorporation	Free Download (52 pages)

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