| Company Name | Bigtincan UK Limited |
|---|---|
| Director | Thomas Robert Amos |
| Company Status | Active |
| Company Number | SC470784 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Robert Amos |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Non Executive Director |
| Country of Residence | Australia |
| Correspondence Address | 7 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr Geoffrey Patrick Cohen |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 7 Royal Crescent Glasgow G3 7SL Scotland |
Location
| Registered Address | 6 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bigtincan Mobile Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,440 |
| Cash | £7,165 |
| Current Liabilities | £36,122 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 3 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 8 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 7 April 2021 | Notification of Bigtincan Mobile Pty Limited as a person with significant control on 24 February 2021 (2 pages) |
| 31 March 2021 | Cessation of Geoffrey Patrick Cohen as a person with significant control on 24 February 2021 (1 page) |
| 8 December 2020 | Registered office address changed from C/O Km Stewart 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on 8 December 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 7 March 2019 | Termination of appointment of Geoffrey Patrick Cohen as a director on 2 December 2017 (1 page) |
| 7 March 2019 | Appointment of Mr Thomas Robert Amos as a director on 28 September 2016 (2 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 November 2014 | Change of accounting reference date (3 pages) |
| 10 November 2014 | Change of accounting reference date (3 pages) |
| 15 July 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 15 July 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |