BIGCHANGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIGCHANGE GROUP LIMITED
COMPANY NUMBER
07738776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/08/2011
(13 years and 4 months old)
WEBSITE
www.bigchange.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2011
18/09/2018
BIGCHANGE MOBILE LIMITED
LEEDS
LS15 8ZB
3175 Century Way
Thorpe Park
LEEDS
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGCHANGE GROUP LIMITED | Active - Accounts Filed | View Report |
| BIGCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gary Specter (932896631) Appointed |
| 05/11/2024 | Martin Harry Port (908400205) has left the board |
| 05/11/2024 | Richard Shane Warley (918182546) has left the board |
Credit Risk Overview
Want to learn more about BIGCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/08/2011 - Present (13 years and 4 months) Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
17/10/2011 - Present (13 years and 2 months) Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGCHANGE GROUP LIMITED | Active - Accounts Filed | View Report |
| BIGCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gary Specter (932896631) Appointed |
| 05/11/2024 | Martin Harry Port (908400205) has left the board |
| 05/11/2024 | Richard Shane Warley (918182546) has left the board |
| 05/11/2024 | Amanda Port (916880334) has left the board |
| 05/11/2024 | Andrew Loucks (927895384) has left the board |
| 05/11/2024 | New Board Member Jonathan Eastgate (932890346) Appointed |
| 21/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 06/04/2022 | Claudia Jane Munn (928845764) has left the board |
| 06/04/2022 | Claudia Jane Munn (919074987) has left the board |
| 26/01/2022 | Andrew Joseph Scully (913632590) has left the board |
| 20/10/2021 | Amanda Port (916229474) has left the board |
| 20/10/2021 | New Company Secretary Claudia Jane Munn (928845764) Appointed |
| 20/10/2021 | New Board Member Claudia Jane Munn (919074987) Appointed |
| 21/04/2021 | New Board Member Andrew Loucks (927895384) Appointed |
| 14/04/2021 | New Board Member Richard Shane Warley (918182546) Appointed |
| 14/04/2021 | New Board Member Andrew Loucks (928192665) Appointed |
| 26/03/2021 | Martin Bernard Lee (901346123) has left the board |
| 16/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 28/03/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Frederic Dupeyron (918673189) Appointed |
| 31/03/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Martin Bernard Lee (901346123) Appointed |
| 13/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
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