BIGCHANGE MOBILE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 9JL

Company number 07738776
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address INNOVATION HOUSE UNIT 3 TEMPLE POINT, BULLERTHORPE LANE, LEEDS, ENGLAND, LS15 9JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BIGCHANGE MOBILE LIMITED are www.bigchangemobile.co.uk, and www.bigchange-mobile.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and four months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 5.5 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigchange Mobile Limited is a Private Limited Company. The company registration number is 07738776. Bigchange Mobile Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Bigchange Mobile Limited is Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds England Ls15 9jl. The company`s financial liabilities are £336.51k. It is £59.91k against last year. And the total assets are £1016.06k, which is £104.86k against last year. PORT, Amanda is a Secretary of the company. DUPEYRON, Frederic is a Director of the company. LEE, Martin Bernard is a Director of the company. PORT, Amanda is a Director of the company. PORT, Martin Harry is a Director of the company. SCULLY, Andrew Joseph is a Director of the company. The company operates in "Other information technology service activities".


bigchange mobile Key Finiance

LIABILITIES £336.51k
+21%
CASH n/a
TOTAL ASSETS £1016.06k
+11%
All Financial Figures

Current Directors

Secretary
PORT, Amanda
Appointed Date: 12 August 2011
Director
DUPEYRON, Frederic
Appointed Date: 01 January 2014
57 years old
Director
LEE, Martin Bernard
Appointed Date: 02 December 2013
65 years old
Director
PORT, Amanda
Appointed Date: 01 April 2012
61 years old
Director
PORT, Martin Harry
Appointed Date: 12 August 2011
63 years old
Director
SCULLY, Andrew Joseph
Appointed Date: 17 October 2011
38 years old

Persons With Significant Control

Mr Martin Harry Port
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Lorrain Port
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGCHANGE MOBILE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Jun 2016
Satisfaction of charge 1 in full
27 Jan 2016
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL on 27 January 2016
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 135,000
...
... and 15 more events
17 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
01 May 2012
Appointment of Amanda Port as a director
19 Oct 2011
Appointment of Mr Andrew Joseph Scully as a director
12 Oct 2011
Registered office address changed from 52 Wigton Lane Leeds LS17 8SJ United Kingdom on 12 October 2011
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIGCHANGE MOBILE LIMITED Charges

4 April 2013
Debenture
Delivered: 17 April 2013
Status: Satisfied on 9 June 2016
Persons entitled: Martin Harry Port Amanda Port
Description: Fixed and floating charge over the undertaking and all…

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