BR

BIG ROOM TECH LTD.

Dissolved

Company number 08695638

London · Incorporated 18 September 2013

32 Marville Road, Parsons Green, London, SW6 7BD

Last updated on 21 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2014

Company overview

BIG ROOM TECH LTD. was a private limited company incorporated on 18 September 2013 and registered in England and Wales and dissolved on 1 August 2017. Its registered office is at 32 Marville Road, Parsons Green, London, SW6 7BD. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

Mr Edward James Ward is a person with significant control who holds 50-75% of the shares. The board consists of four British directors: WARD, Edward James (appointed 18 September 2013), HAMPSON, Jack Anthony (appointed 1 March 2014), HARRIS, Marc Dudley (appointed 1 March 2014) and WARD, Michael William (appointed 1 March 2014). One former officer has 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-small accounts, made up to 30 September 2015, were filed on 26 October 2016. Companies House holds 22 filings for this company, most recently a gazette filing on 1 August 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HARRIS, Marc Dudley
Director
1 March 2014
HJ
HAMPSON, Jack Anthony
Director
1 March 2014
WE
WARD, Edward James
Director
18 September 2013
WM
WARD, Michael William
Director · Resigned
18 September 2013

Persons with significant control

PS
Mr Edward James Ward
Born June 1986
Ownership Of Shares 50 To 75 Percent
1 September 2016

Funding

1 funding round
3 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 August 2017 View
Gazette Notice Voluntary
Gazette
16 May 2017 View
Dissolution Application Strike Off Company
Dissolution
8 May 2017 View
Gazette Filings Brought Up To Date
Gazette
29 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Capital Allotment Shares
Capital
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Incorporation Company
Incorporation
18 September 2013 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

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