Bigchange Limited

Active
Incorporated on 23 Aug 2012

Reg Address: 3150 Century Way Thorpe Park, Leeds LS15 8ZB, England

Company Number 08189817
Company Status Active
Incorporation Date 23 Aug 2012
Total Assets £995.62K £+172.06K (+20.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Aug 2023
Confirmation Statement Next Due 29 Aug 2024
Average Number of Employees -

Previous Names:
Bigchange Apps Limited - 18 Sep 2018
Bigchange Apps Limited - 23 Aug 2012

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Bigchange Limited" is a ltd and located in 3150 Century Way Thorpe Park, Leeds LS15 8ZB. Bigchange Limited is currently in active status and it was incorporated on 23 Aug 2012 (12 years 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£995.62K ^{£+172.06K (+20.9%)} _{change vs prev year}
Total Liabilities

£-2.25M
Equity

£-1.32M
Equity (Share Capital)

£1K
Investments in Group Undertakings

-
Creditors

£-2.25M
Current Assets

£883.57K ^{£+214.27K (+32%)} _{change vs prev year}
Net Assets

£-1.32M
Net Current Assets

£-1.37M ^{£-432.77K (-46.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.31M ^{£-531.01K (-67.7%)} _{change vs prev year}
Debtors

£723.09K ^{£+75.97K (+11.7%)} _{change vs prev year}
Cash In Bank

£54.57K
Fixed Assets

£56.03K ^{£-98.24K (-63.7%)} _{change vs prev year}
Property, Plant and Equipments

£56.03K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bigchange Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Shane Warley	Director	18 Oct 2021	British	Active
2	Claudia Jane Munn	Director	18 Oct 2021	British	Resigned 4 Apr 2022
3	Claudia Jane Munn	Secretary	18 Oct 2021	-	Resigned 4 Apr 2022
4	Andrew Joseph Scully	Secretary	23 Aug 2012	-	Resigned 18 Oct 2021
5	Martin Harry Port	Director	23 Aug 2012	British	Active
6	Andrew Joseph Scully	Secretary	23 Aug 2012	-	Active
7	Andrew Joseph Scully	Director	23 Aug 2012	British	Resigned 31 Dec 2021
8	Martin Harry Port	Director	23 Aug 2012	British	Active
9	Andrew Joseph Scully	Director	23 Aug 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bigchange Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 Feb 2021	-	Active
2	Mr Martin Port Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Ceased 3 Feb 2021
3	Mrs Amanda Lorrain Port Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Ceased 3 Feb 2021
4	Mr Martin Port Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Ceased 3 Feb 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bigchange Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	2 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	15 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	2 Sep 2022	Download PDF
4	Accounts - Full	6 Jul 2021	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	11 Feb 2021	Download PDF 2 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Feb 2021	Download PDF 1 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Feb 2021	Download PDF 1 Pages
8	Accounts - Full	8 Jan 2021	Download PDF 27 Pages
9	Confirmation Statement - No Updates	25 Aug 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	3 Oct 2019	Download PDF 27 Pages
11	Confirmation Statement - Updates	23 Aug 2019	Download PDF 4 Pages
12	Resolution	18 Sep 2018	Download PDF 3 Pages
13	Confirmation Statement - No Updates	28 Aug 2018	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	28 Aug 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	23 Mar 2018	Download PDF 26 Pages
16	Accounts - Unaudited Abridged	29 Sep 2017	Download PDF 10 Pages
17	Confirmation Statement - No Updates	23 Aug 2017	Download PDF 3 Pages
18	Mortgage - Satisfy Charge Full	15 Aug 2017	Download PDF 1 Pages
19	Accounts - Total Exemption Small	5 Oct 2016	Download PDF 5 Pages
20	Confirmation Statement - Updates	25 Aug 2016	Download PDF 6 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Jun 2016	Download PDF 29 Pages
22	Mortgage - Satisfy Charge Full	9 Jun 2016	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	27 Jan 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	20 Mar 2015	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	26 Mar 2014	Download PDF 4 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	26 Mar 2014	Download PDF 1 Pages
29	Accounts - Total Exemption Small	16 Oct 2013	Download PDF 10 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2013	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	20 Sep 2013	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	20 Sep 2013	Download PDF 2 Pages
33	Officers - Change Person Secretary Company With Change Date	20 Sep 2013	Download PDF 1 Pages
34	Mortgage - Legacy	17 Apr 2013	Download PDF 6 Pages
35	Incorporation - Company	23 Aug 2012	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bigchange Group Limited Mutual People: Andrew Joseph Scully , Martin Harry Port	Active
2	Bigchange Partnerships Limited Mutual People: Andrew Joseph Scully , Martin Harry Port	dissolved
3	Yg Money Guidance Limited Mutual People: Andrew Joseph Scully	dissolved
4	Unicorn Attorney Limited Mutual People: Martin Harry Port	Active - Proposal To Strike Off
5	R2C Online Holdings Limited Mutual People: Martin Harry Port	Active
6	Bigchange Topco Limited Mutual People: Martin Harry Port	Active
7	Emovis Operations Mersey Ltd Mutual People: Martin Harry Port	Active
8	Microvive Limited Mutual People: Martin Harry Port	dissolved
9	Mhp Consulting Services Limited Mutual People: Martin Harry Port	dissolved