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Company Information for

BIG ORANGE SOFTWARE LIMITED

34 BELL STREET, REIGATE, RH2 7SL,
Company Registration Number
06365359
Private Limited Company
Active

Company Overview

About Big Orange Software Ltd
BIG ORANGE SOFTWARE LIMITED was founded on 2007-09-10 and has its registered office in Reigate. The organisation's status is listed as "Active". Big Orange Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG ORANGE SOFTWARE LIMITED
 
Legal Registered Office
34 BELL STREET
REIGATE
RH2 7SL
Other companies in RH2
 
Previous Names
NINJAMONKEY LIMITED15/12/2008
Filing Information
Company Number 06365359
Company ID Number 06365359
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943711328  
Last Datalog update: 2023-10-08 08:01:18
Primary Source:Companies House
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Company Officers of BIG ORANGE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ELLIS ATKINS SECRETARIES LIMITED
 Company Secretary 2007-09-10
PAUL DAVID JARRETT
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-10 2007-09-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS ATKINS SECRETARIES LIMITED KLM CONTRACTS LTD Company Secretary 2017-06-20 CURRENT 1996-11-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED LEITGE LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED SEZI LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED MICHAEL THWAITES CONSULTANTS LIMITED Company Secretary 2017-05-31 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ELLIS ATKINS SECRETARIES LIMITED BOARDBRICK LIMITED Company Secretary 2016-11-07 CURRENT 2004-06-21 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ELLIS ATKINS SECRETARIES LIMITED SEAMAN PAPER EUROPE LIMITED Company Secretary 2015-06-23 CURRENT 2010-02-19 Active
ELLIS ATKINS SECRETARIES LIMITED DOVEPOINT EDUCATION LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED GOODESIGN LIMITED Company Secretary 2014-10-24 CURRENT 2005-08-04 Active
ELLIS ATKINS SECRETARIES LIMITED SETBELL CONSULTING LIMITED Company Secretary 2014-07-14 CURRENT 2012-06-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED NETXCEL LIMITED Company Secretary 2014-04-16 CURRENT 2003-03-06 Active
ELLIS ATKINS SECRETARIES LIMITED THE UK TRAVEL RETAIL FORUM Company Secretary 2010-12-16 CURRENT 1988-02-01 Active
ELLIS ATKINS SECRETARIES LIMITED H & S TUNBRIDGE WELLS LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
ELLIS ATKINS SECRETARIES LIMITED ACER CARE CONSULTANCY LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2018-06-19
ELLIS ATKINS SECRETARIES LIMITED BROSNAN PROPERTY LIMITED Company Secretary 2010-03-29 CURRENT 2010-03-29 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED Company Secretary 2008-06-08 CURRENT 1996-12-18 Active
ELLIS ATKINS SECRETARIES LIMITED NEXUS HEATING SOLUTIONS LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2015-07-07
ELLIS ATKINS SECRETARIES LIMITED ODYSSEY (TCH) LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED HILL HOUSE SOLUTIONS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
ELLIS ATKINS SECRETARIES LIMITED WOODLANDS MAINTENANCE COMPANY LIMITED Company Secretary 2006-10-03 CURRENT 1968-10-03 Active
ELLIS ATKINS SECRETARIES LIMITED ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY MANAGEMENT SERVICES LTD Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED SURREY LAWNCARE LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Liquidation
ELLIS ATKINS SECRETARIES LIMITED ADG BOOKKEEPING SERVICES LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
ELLIS ATKINS SECRETARIES LIMITED CPGC LIMITED Company Secretary 2003-10-01 CURRENT 1982-03-03 Active
ELLIS ATKINS SECRETARIES LIMITED TEN ACRE FIELD LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09SECRETARY'S DETAILS CHNAGED FOR SOPHIC SECRETARIES LTD on 2023-10-09
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-12-19Termination of appointment of Ellis Atkins Secretaries Limited on 2022-12-19
2022-12-19Appointment of Sophic Secretaries Ltd as company secretary on 2022-12-19
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24SH02Sub-division of shares on 2016-01-01
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 34 Bell Street Reigate Surrey RH2 7SL England
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 31-37 Church Street Reigate Surrey RH2 0AD
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 75 Reigate Road Hookwood Horley Surrey RH6 0HL United Kingdom
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17MG01Particulars of a mortgage or charge / charge no: 1
2011-09-22AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JARRETT / 01/09/2011
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-21AR0110/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JARRETT / 01/09/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLIS ATKINS SECRETARIES LIMITED / 01/09/2010
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-26225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
2008-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-13CERTNMCOMPANY NAME CHANGED NINJAMONKEY LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-09-29363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIG ORANGE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG ORANGE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-17 Satisfied MAGIBLEBYTE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 135,220
Creditors Due Within One Year 2011-12-31 £ 88,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG ORANGE SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 70,033
Cash Bank In Hand 2011-12-31 £ 29,749
Current Assets 2012-12-31 £ 185,369
Current Assets 2011-12-31 £ 116,903
Debtors 2012-12-31 £ 115,336
Debtors 2011-12-31 £ 87,154
Shareholder Funds 2012-12-31 £ 57,707
Shareholder Funds 2011-12-31 £ 32,602
Tangible Fixed Assets 2012-12-31 £ 7,558
Tangible Fixed Assets 2011-12-31 £ 4,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG ORANGE SOFTWARE LIMITED registering or being granted any patents
Domain Names

BIG ORANGE SOFTWARE LIMITED owns 6 domain names.

nicholasmorgan.co.uk   williamfrancis.co.uk   wiredsurrey.co.uk   bigorangesoftware.co.uk   mcgowanrutherford.co.uk   britishyouthfilmacademy.co.uk  

Trademarks
We have not found any records of BIG ORANGE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG ORANGE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIG ORANGE SOFTWARE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIG ORANGE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG ORANGE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG ORANGE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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