BO

BIG ORANGE SOFTWARE LIMITED

Active

Company number 06365359

Reigate, England · Incorporated 10 September 2007

34 Bell Street, Reigate, RH2 7SL, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NINJAMONKEY LIMITED · 10 September 2007 – 15 December 2008

Company overview

Incorporated on 10 September 2007 and registered in England and Wales, BIG ORANGE SOFTWARE LIMITED remains an active private limited company, now trading for 19 years. It changed its name from NINJAMONKEY LIMITED on 10 September 2007. Its registered office is at 34 Bell Street, Reigate, RH2 7SL, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Paul David Jarrett is a person with significant control who holds 50-75% of the shares. Mrs Lucy Jarrett is a person with significant control who holds 25-50% of the shares. The sole director is JARRETT, Paul David (appointed 10 September 2007). SOPHIC SECRETARIES LTD acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. Companies House holds 61 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

SS
SOPHIC SECRETARIES LTD
Corporate Secretary
19 December 2022
JP
10 September 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 September 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 September 2007
EA
ELLIS ATKINS SECRETARIES LIMITED
Corporate Secretary · Resigned
10 September 2007

Persons with significant control

PS
Mr Paul David Jarrett
Born May 1982
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Lucy Jarrett
Born May 1985
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Capital Alter Shares Subdivision
Capital
24 January 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Legacy
Mortgage
17 December 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Address
26 February 2009 View
Legacy
Accounts
26 February 2009 View
Memorandum Articles
Incorporation
17 December 2008 View
Certificate Change Of Name Company
Change Of Name
13 December 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Incorporation Company
Incorporation
10 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.